

| AWA BANK LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okada Yoshifumi | Oppose |
| 2.2 | Elect Oonishi Yasuo | For |
| 2.3 | Elect Nagaoka Susumu | For |
| 2.4 | Elect Fukunaga Takehisa | For |
| 2.5 | Elect Miyoshi Toshiyuki | For |
| 2.6 | Elect Kamada Toshihiro | For |
| 3.1 | Elect Komatsu Yasuhiro | Oppose |
| 3.2 | Elect Nishino Takeaki | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |