| YAMAGUCHI FINANCIAL GROUP IN | 27/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Yoshimura Takeshi | For |
| 2.2 | Elect Umemoto Hirohide | For |
| 2.3 | Elect Koda Ichinari | For |
| 2.4 | Elect Kato Mitsuru | For |
| 2.5 | Elect Oda Koji | For |
| 2.6 | Elect Fujita Mitsuhiro | For |
| 2.7 | Elect Tamura Hiroaki | For |
| 3.1 | Appoint a Supervisory Committee Member: Tsukuda Kazuo | For |
| 2.11 | Appoint a Supervisory Committee Member: Kunimasa Michiaki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |