[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 26, 2023
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 7th Ordinary General
Meeting of Shareholders of the Company.
1.

Date on which the General Meeting of Shareholders was held
June 22, 2023

2.

Details of Proposals Resolved
Proposal No. 1: Election of Seven (7) Directors (excluding Directors who are Audit and Supervisory
Committee Members)
Election of Tetsuya Akino, Kazuyuki Shimizu, Kiyoshi Nozaki, Yoshihiro Naito,
Toshihiko Ono, Hiromichi Ono and Yoshimi Shu as Directors (excluding Directors
who are Audit and Supervisory Committee Members).
Proposal No. 2: Election of One (1) Director who is an Audit and Supervisory Committee Member
Election of Hiromichi Yoshitake as Director who is an Audit and Supervisory
Committee Member.

3.

The numbers of voting rights which represent either for, against or abstaining on the proposals resolved;
requirements for the approval of the resolutions and their results
Proposals

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)

Tetsuya Akino

7,529,370

1,348,066

084.10%Approved

Kazuyuki Shimizu

8,447,144

430,299094.35%

Approved

Kiyoshi Nozaki

8,723,005

154,438

097.44%

Approved

Yoshihiro Naito

8,475,051

402,392094.67%

Approved

Toshihiko Ono

8,723,752

153,691097.44%

Approved

Hiromichi Ono

8,561,729

315,714095.63%

Approved

Yoshimi Shu

8,594,177

283,266

096.00%Approved

Proposal No. 2

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

Hiromichi Yoshitake

8,832,401

45,788098.66%

Approved(Note) The requirements for the approval for the proposals are as below.
・Proposals No. 1 and No. 2 each require the attendance of shareholders holding one-third or more ofvoting rights who are eligible for exercising voting rights (quorum requirements) and approval by amajority 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 proposals has been legitimately reached in accordance with the Companies Act, as therequirements 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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