| TOKAI TOKYO FINL HLDGS INC | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishida Tateaki | For |
| 2.2 | Elect Maezono Hiroshi | For |
| 2.3 | Elect Hayakawa Toshiyuki | For |
| 2.4 | Elect Mizuno Ichirou | For |
| 2.5 | Elect Setta Masato | For |
| 3 | Election of Audit and Supervisory Committee Member: Inui Fumio | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |