THE CHUGOKU BANK, LTD. 24/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Miyanaga MasatoFor
3.2Elect Tsuboi HiromichiFor
3.3Elect Aoyama HajimeFor
3.4Elect Yamamoto YoshinoriFor
3.5Elect Hanazawa HiroyukiFor
3.6Elect Asama YoshimasaFor
3.7Elect Fukuda MasahikoFor
3.8Elect Katou SadanoriFor
3.9Elect Anndou HiromichiFor
3.10Elect Shiwaku KazushiFor
3.11Elect Tsurui TokikazuFor
3.12Elect Terasaka KoujiFor
3.13Elect Satou YoshioFor
3.14Elect Kodera AkiraFor
4.1Elect Tachimori NobuyasuOppose
4.2Elect Okazaki YasuoOppose
4.3Elect Nishida MichiyoFor
4.4Elect Furuya HiromichiFor
4.5Elect Inoue ShinjiFor
4.6Elect Saitou ToshihideFor
5Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for DirectorsFor
6Approve Aggregate Compensation Ceiling for Directors who are Audit & Supervisory Committee MembersFor
7Issuance of Stock Subscription Right for Option PlanFor