

| BANK OF YOKOHAMA LTD | 23/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | ELECT OGAWA TADASI | For |
| 2.2 | ELECT HAYAKAWA HIROSI | For |
| 2.3 | ELECT OOKUBO TIYUKI | For |
| 2.4 | ELECT ITOU MASAKI | For |
| 2.5 | ELECT KANEKO RYUUITI | Oppose |
| 2.6 | ELECT AOI TOSIO | Oppose |
| 2.7 | ELECT YONEDA SEIITI | For |
| 2.8 | ELECT KIKUTI KIYOSI | Oppose |
| 2.9 | ELECT HANAWA SHOUZI | For |
| 2.10 | ELECT SAKAMOTO HARUO | For |
| 3 | Election of corporate auditors | For |
| 3.1 | ELECT HARA TOORU | For |