

| BANK OF KYOTO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takasaki Hideo | Oppose |
| 2.2 | Elect Doi Nobuhiro | Oppose |
| 2.3 | Elect Kobayashi Masayuki | For |
| 2.4 | Elect Inoguchi Junji | For |
| 2.5 | Elect Naka Masahiko | For |
| 2.6 | Elect Hitomi Kouji | For |
| 2.7 | Elect Anami Masaya | For |
| 2.8 | Elect Kashiwabara Yasuo | For |
| 2.9 | Elect Iwahashi Toshirou | For |
| 2.10 | Elect Nakama Shinichi | For |
| 2.11 | Elect Koishihara Norikazu | For |