

| YAMAGUCHI FINANCIAL GROUP IN | 25/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Mukunashi Keisuke - President | Oppose |
| 1.2 | Elect Soga Narumasa - Executive Director | For |
| 1.3 | Elect Hiranaka Hirofumi - Executive Director | For |
| 1.4 | Elect Furudou Tatsuya - Executive Director | Oppose |
| 1.5 | Elect Yokota Hiroshi - Non-Executive Director | For |
| 1.6 | Elect Ogi Takehiko - Non-Executive Director | For |
| 1.7 | Elect Saitou Miho - Non-Executive Director | For |
| 1.8 | Elect Okada Naoko - Non-Executive Director | For |
| 2.1 | Elect Hama Kentarou as a Member of Audit and Supervisory Committee | For |