[NOTICE: These Results of Exercise of Voting Rights are a translation of an extract from the Extraordinary
Report prepared in the Japanese language for convenience purposes only, and in the event of any discrepancy,
the Japanese language original shall prevail.]
June 30, 2017
Mebuki Financial Group, Inc.
Results of Exercise of Voting Rights
Mebuki Financial Group, Inc. (hereinafter the “Company”) hereby announces that it filed today anextraordinary report concerning the results of the exercise of voting rights at the 1st Ordinary General
Meeting of Shareholders of the Company.
1.

Date on which the General Meeting of Shareholders was held
June 28, 20172.

Details of Proposals Resolved
Proposal No. 1: Partial Amendments to the Articles of Incorporation
Proposal No. 2:

Election of Seven (7) Directors (excluding Directors who are Audit and Supervisory
Committee Members)
Election of Kazuyoshi Terakado, Masanao Matsushita, Hideo Sakamoto, Yutaka
Horie, Ritsuo Sasajima, Kazuyuki Shimizu and Eiji Murashima as Directors(excluding Directors who are Audit and Supervisory Committee Members).

Proposal No. 3:

Election of One (1) Substitute Director who is an Audit and Supervisory Committee
MemberElection of Naoki Goto as Substitute Director who is an Audit and Supervisory
Committee Member.

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The number of voting rights which represent either for, against or abstaining on proposals resolved;
requirements for the approval of the resolutions and their results
ProposalApproving
Disapproving Abstaining(Number of(Number of(Number ofvoting rights) voting rights) abstaining)
Partial Amendments to the Articles of Incorporation

Proposal No. 1

9,743,605
Proposal No. 2

146,7132,599

Approval ratio

Voting results

96.94%

Approved

Election of Seven (7) Directors (excluding Directors who are Audit and Supervisory CommitteeMembers)

Kazuyoshi Terakado

9,567,513

242,669

82,80595.19%

Approved

Masanao Matsushita

9,706,099

184,295

2,599

96.57%

Approved

Hideo Sakamoto

9,726,845

163,5502,599

96.77%

Approved

Yutaka Horie

9,727,011

163,3842,599

96.78%

Approved

Ritsuo Sasajima

9,727,764

162,6312,599

96.78%

Approved

Kazuyuki Shimizu

9,728,008

162,3872,599

96.79%

Approved

Eiji Murashima

9,726,120

164,275

2,599

96.77%

Approved

Proposal No. 3
Naoki Goto

Election of One (1) Substitute Director who is an Audit and Supervisory Committee Member

9,871,470

18,9302,599

98.21%

Approved(Notes) The conditions for approval for each proposal are as below.
・Proposal No. 1 requires the attendance of shareholders holding one-third or more of voting rights
who are eligible for exercising voting rights (quorum requirements) and approval by two-thirds ormore of voting rights held by the shareholders in attendance.
・Proposal No. 2 and Proposal No. 3 require the attendance of shareholders holding one-third or moreof voting rights who are eligible for exercising voting rights (quorum requirements) and approval bya majority of voting rights held by the shareholders in attendance.
4.

The reason a portion of the number of voting rights held by the shareholders in attendance at theGeneral Meeting of Shareholders was not included in the number of voting rights
Resolution of the proposal has been legitimately reached in accordance with the Companies Act, as therequirement for approval have been met based on the number of confirmed votes of approval ordisapproval by counting the voting rights exercised up to the day before this General Meeting ofShareholders and those of shareholders in attendance. Therefore, of the shareholders in attendance,
those voting rights which were not possible to confirm whether approving, disapproving or abstaining
have not been counted.

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