| TOKAI TOKYO FINL HLDGS INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ishida Tateaki | For |
| 3.2 | Elect Iiizumi Hiroshi | For |
| 3.3 | Elect Hayakawa Toshiyuki | For |
| 3.4 | Elect Suzuki Ikuo | Oppose |
| 3.5 | Elect Morisue Nobuhiro | For |
| 3.6 | Elect Mizuno Ichirou | For |
| 3.7 | Elect Setta Masato | For |
| 4.1 | Elect Okajima Masato | Oppose |
| 4.2 | Elect Yasuda Mitsuhiro | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |