[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 29, 2018
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 2nd Ordinary General
Meeting of Shareholders of the Company.
1.

Date on which the General Meeting of Shareholders was held
June 27, 20182.

Details of Proposals Resolved
Proposal No. 1: Election of Seven (7) Directors (excluding Directors who are Audit and SupervisoryCommittee Members)
Election of Ritsuo Sasajima, Masanao Matsushita, Kazuyoshi Terakado, Yutaka Horie,
Eiji Murashima, Kazuyuki Shimizu and Tetsuya Akino as Directors (excludingDirectors who are Audit and Supervisory Committee Members).
Proposal No. 2:

Election of Five (5) Directors who are Audit and Supervisory Committee Members
Election of Yoshiaki Terakado, Kunihiro Ono, Ryuzaburo Kikuchi, Toru Nagasawa,and Takashi Shimizu as 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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3.

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
Proposal

Proposal No. 1

Approving
Disapproving Abstaining(Number of(Number of(Number of Approval ratio Voting results
voting rights) voting rights) abstaining)
Election of Seven (7) Directors (excluding Directors who are Audit and Supervisory CommitteeMembers)

Ritsuo Sasajima

9,475,635

427,031

60,84593.63%

Approved

Masanao Matsushita

9,734,584

228,811133

96.19%

Approved

Kazuyoshi Terakado

9,645,525

317,866133

95.31%

Approved

Yutaka Horie

9,804,405

158,991133

96.88%

Approved

Eiji Murashima

9,804,113

159,283133

96.88%

Approved

Kazuyuki Shimizu

9,804,463

158,933

133

96.88%

Approved

Tetsuya Akino

9,800,492

162,904133

96.84%

ApprovedProposal No. 2

Election of Five (5) Directors who are Audit and Supervisory Committee Members

Yoshiaki Terakado

9,639,941

323,440133

95.26%

Approved

Kunihiro Ono

9,641,105

322,276133

95.27%

Approved

Ryuzaburo Kikuchi

9,843,340

120,058133

97.27%

Approved

Toru Nagasawa

9,854,029

109,369133

97.37%

Approved

Takashi Shimizu

9,909,279

54,119133

97.92%

Approved

Proposal No. 3
Naoki Goto

Election of One (1) Substitute Director who is an Audit and Supervisory Committee Member
9,957,436

5,963

133

98.39%

Approved(Notes) The requirements for the approval for each proposal are as below.
・Proposal No. 1, Proposal No. 2 and Proposal No. 3 require the attendance of shareholders holding
one-third or more of voting rights who are eligible for exercising voting rights (quorum requirements)
and approval by a 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 of
Shareholders 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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