

| AEON FINANCIAL SERVICE CO (JP) | 15/05/2012 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kamitani Kazuhide | Oppose |
| 2.2 | Elect Kiyonaga Takashi | For |
| 2.3 | Elect Mizuno Masao | For |
| 2.4 | Elect Wakabayashi Hideki | For |
| 2.5 | Elect Mori Yoshiki | For |
| 2.6 | Elect Saitou Tatsuya | For |
| 2.7 | Elect Yamada Yoshitaka | For |
| 3.1 | Elect Nishimatsu Masato | Oppose |
| 3.2 | Elect Ootsuru Motonari | For |