

| CREDIT SAISON CO LTD | 25/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Rinno Hiroshi | Oppose |
| 3.2 | Elect Maekawa Teruyuki | For |
| 3.3 | Elect Yamamoto Toshiharu | For |
| 3.4 | Elect Takahashi Naoki | For |
| 3.5 | Elect Suzuki Hidetoshi | For |
| 3.6 | Elect Kaneko Haruhisa | For |
| 3.7 | Elect Yamaji Takayoshi | For |
| 3.8 | Elect Yamamoto Hiroshi | For |
| 3.9 | Elect Kakushou Jyunji | For |
| 3.10 | Elect Yamashita Masahiro | For |
| 3.11 | Elect Hirase Kazuhiro | For |
| 3.12 | Elect Shimizu Sadamu | For |
| 3.13 | Elect Matsuda Akihiro | For |
| 3.14 | Elect Yamamoto Yoshirou | For |