

| YOKOHAMA FINANCIAL GROUP | 19/06/2026 AGM | |
|---|---|---|
| 1.1 | Re-Elect Kataoka Tatsuya - President | For |
| 1.2 | Re-Elect Onodera Nobuo - Executive Director | For |
| 1.3 | Re-Elect Katsuta Michifumi - Executive Director | For |
| 1.4 | Re-Elect Yoda Mami - Non-Executive Director | For |
| 1.5 | Re-Elect Ishii Shigeru - Non-Executive Director | For |
| 1.6 | Elect Nishida Yutaka - Non-Executive Director | For |
| 1.7 | Elect Mabuchi Mariko - Non-Executive Director | For |
| 2.1 | Re-Elect Hashimoto Keiichirou as Substitute Director who is an Audit & Supervisory Committee Member | For |