| HOKUHOKU FINANCIAL GROUP | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT TAKAGI SIGEO | For |
| 3.2 | ELECT SEKIHATI YOSIHIRO | For |
| 3.3 | ELECT KAWAI SATOSI | For |
| 3.4 | ELECT KONDOU MASAMITI | For |
| 3.5 | ELECT IWASAKI TAMINORI | Oppose |
| 3.6 | ELECT SOUMA AKIHIKO | For |
| 3.7 | ELECT IHORI EISHIN | Oppose |
| 3.8 | ELECT OOSIMA YUUZI | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT MATSUMOTO MASATO | For |
| 4.2 | ELECT MINAMI YOSIHIRO | For |
| 4.3 | ELECT ISIGURO YASUHIRO | For |
| 4.4 | ELECT HAYASI NORIKIYO | For |
| 5 | Election of reserve corporate auditors | For |