

| BANK OF KYOTO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kashihara Yasuo | Oppose |
| 3.2 | Elect Takasaki Hideo | Oppose |
| 3.3 | Elect Toyobe Katsuyuki | For |
| 3.4 | Elect Kobayashi Masayuki | For |
| 3.5 | Elect Inoguchi Junji | For |
| 3.6 | Elect Doi Nobuhiro | For |
| 3.7 | Elect Naka Masahiko | For |
| 3.8 | Elect Hitomi Kouji | For |
| 3.9 | Elect Anami Masaya | For |
| 3.10 | Elect Iwahashi Toshirou | For |
| 3.11 | Elect Nakama Shinichi | For |
| 3.12 | Elect Koishihara Norikazu | For |
| 4.1 | Elect Matsumura Takayuki | Oppose |
| 4.2 | Elect Satou Nobuaki | For |
| 4.3 | Elect Ishibashi Masaki | For |