

| RESONA HLDGS INC | 22/06/2012 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Oppose |
| 2.1 | Elect Hosoya Eiji | For |
| 2.2 | Elect Higaki Seiji | For |
| 2.3 | Elect Higashi Kazuhiro | For |
| 2.4 | Elect Isono Kaoru | For |
| 2.5 | Elect Okuda Tsutomu | For |
| 2.6 | Elect Nagai Shuusai | For |
| 2.7 | Elect Oozano Emi | For |
| 2.8 | Elect Arima Toshio | For |
| 2.9 | Elect Sanuki Youko | For |
| 2.10 | Elect Maehara Yasuhiro | For |