

| YOKOHAMA FINANCIAL GROUP | 20/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Terazawa Tatsumaro | For |
| 2.2 | Elect Ishii Michito | For |
| 2.3 | Elect Oya Yasuyoshi | For |
| 2.4 | Elect Kawamura Kenichi | For |
| 2.5 | Elect Morio Minoru | For |
| 2.6 | Elect Inoue Ken | For |
| 2.7 | Elect Takagi Yuzo | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |