

| THE OGAKI KYORITSU BANK, LTD. | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuchiya Takashi | Oppose |
| 2.2 | Elect Usui Takeshi | For |
| 2.3 | Elect Katou Yoshiyuki | For |
| 2.4 | Elect Sakaida Tsutomu | For |
| 2.5 | Elect Sekiya Takao | For |
| 2.6 | Elect Sakai Toshiyuki | For |
| 2.7 | Elect Morita Yuuzou | For |
| 2.8 | Elect Yosinari Hiroyuki | For |
| 2.9 | Elect Kanda Masaaki | For |
| 2.10 | Elect Tango Yasutake | For |
| 3.1 | Elect Kunieda Akihiro | Oppose |
| 3.2 | Elect Hirai Hajime | Oppose |
| 3.3 | Elect Saeki Takashi | For |
| 4 | Elect Mouri Tetsurou | For |