

| YAMAGUCHI FINANCIAL GROUP IN | 25/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Yoshimura Takeshi | Oppose |
| 1.2 | Elect Umemoto Hirohide | For |
| 1.3 | Elect Kouda Ichinari | For |
| 1.4 | Elect Oda Kouji | For |
| 1.5 | Elect Katou Mitsuru | For |
| 1.6 | Elect Kusunoki Masao | For |
| 2.1 | Elect Director and Audit Committee Member Tsukuda, Kazuo | For |
| 2.2 | Elect Director and Audit Committee Member Kunimasa, Michiaki | For |