

| TOKAI TOKYO FINL HLDGS INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishida Tateaki | Oppose |
| 2.2 | Elect Maezono Hiroshi | For |
| 2.3 | Elect Hayakawa Toshiyuki | For |
| 2.4 | Elect Mizuno Ichirou | For |
| 2.5 | Elect Nakayama Tsunehiro | For |
| 3.1 | Elect Okajima Masato | Oppose |
| 3.2 | Elect Yasuda Mitsuhiro | For |
| 3.3 | Elect Inoue Keisuke | For |
| 3.4 | Elect Inui Fumio | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |