[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 28, 2022
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 6th Ordinary General
Meeting of Shareholders of the Company.
1.

Date on which the General Meeting of Shareholders was held
June 24, 2022

2.

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 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. 3: Election of Five (5) Directors who are Audit and Supervisory Committee Members
Election of Eiji Murashima, Yoshinori Tasaki, Satoru Kawamata, Toru Nagasawa
and Takashi Shimizu as Directors who are Audit and Supervisory CommitteeMembers.
Proposal No. 4: Election of One (1) Substitute Director who is an Audit and Supervisory Committee
MemberElection of Kazunori Shinozaki as Substitute Director who is an Audit andSupervisory 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 ofvoting rights) voting rights) abstaining)
Partial Amendments to the Articles of Incorporation
8,911,250

Proposal No. 2

8,955

0

Approval ratio

Voting results

99.35%

Approved

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

Tetsuya Akino

7,683,936

1,236,322

085.67%

Approved

Kazuyuki Shimizu

8,718,925

201,340097.21%

Approved

Kiyoshi Nozaki

8,846,383

73,882098.63%

Approved

Yoshihiro Naito

8,845,782

74,483098.62%

Approved

Toshihiko Ono

8,846,433

73,832098.63%

Approved

Hiromichi Ono

8,669,651

250,614096.66%

Approved

Yoshimi Shu

8,695,759

224,506

096.95%

Approved―1―

Proposal No. 3

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

Eiji Murashima

8,373,048

547,222093.35%

Approved

Yoshinori Tasaki

8,748,917

171,354097.54%

Approved

Satoru Kawamata

7,912,396

1,007,876

088.21%

Approved

Toru Nagasawa

8,670,642

249,633

096.67%

Approved

Takashi Shimizu

8,670,297

249,978096.66%

Approved

Proposal No. 4

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

Kazunori Shinozaki

8,883,555

36,645099.04%

Approved(Note) The requirements for the approval for the proposals 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.
・Proposals No. 2, No. 3 and No. 4 each require the attendance of shareholders holding one-third or
more of voting rights who are eligible for exercising voting rights (quorum requirements) andapproval 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 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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