

| CREDIT SAISON CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT RINNO HIROSI | For |
| 3.2 | ELECT MAEKAWA TERUYUKI | For |
| 3.3 | ELECT YAMAMOTO TOSIHARU | For |
| 3.4 | ELECT SUZUKI HIDETOSI | For |
| 3.5 | ELECT INADA KAZUFUSA | For |
| 3.6 | ELECT TAKAHASI NAOKI | For |
| 3.7 | ELECT YAMAMOTO MITUSUKE | For |
| 3.8 | ELECT YAMAZI TAKAYOSI | For |
| 3.9 | ELECT SUZUKI HIDEO | For |
| 3.10 | ELECT YAMAMOTO HIROSI | For |
| 3.11 | ELECT KANEKO HARUHISA | For |
| 3.12 | ELECT YAMAMOTO YOSIROU | For |
| 3.13 | ELECT KAKUSYOU JYUNJI | Oppose |