

| CREDIT SAISON CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Rinno Hiroshi | Oppose |
| 2.2 | Elect Maekawa Teruyuki | For |
| 2.3 | Elect Takahashi Naoki | For |
| 2.4 | Elect Kaneko Haruhisa | For |
| 2.5 | Elect Yamamoto Hiroshi | For |
| 2.6 | Elect Yamashita Masahiro | For |
| 2.7 | Elect Kakushou Junji | For |
| 2.8 | Elect Hirase Kazuhiro | For |
| 2.9 | Elect Shimizu Sadamu | For |
| 2.10 | Elect Matsuda Akihiro | For |
| 2.11 | Elect Aoyama Teruhisa | For |
| 2.12 | Elect Yamamoto Yoshihisa | For |
| 2.13 | Elect Okamoto Tatsunari | For |
| 2.14 | Elect Mizuno Katsumi | For |
| 2.15 | Elect Takeda Masako | For |
| 2.16 | Elect Yamamoto Yoshirou | For |