

| CHUBU ELECTRIC POWER CO INC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwata Yoshifumi | For |
| 2.2 | Elect Oono Tomohiko | For |
| 2.3 | Elect Katsuno Satoru | Oppose |
| 2.4 | Elect Katsumata Hideko | For |
| 2.5 | Elect Kurata Chiyoji | For |
| 2.6 | Elect Sakaguchi Masatoshi | For |
| 2.7 | Elect Shimizu Shigenobu | For |
| 2.8 | Elect Ban Kouzou | For |
| 2.9 | Elect Masuda Yoshinori | For |
| 2.10 | Elect Matsuura Masanori | For |
| 2.11 | Elect Matsubara Kazuhiro | For |
| 2.12 | Elect Mizuno Akihisa | Oppose |
| 3.1 | Elect Ogawa Hideki | Oppose |
| 3.2 | Elect Hamaguchi Michinari | For |
| 4 | Shareholders' Proposal | Abstain |
| 5 | Shareholders' Proposal | Abstain |
| 6 | Shareholders' Proposal | Abstain |
| 7 | Shareholders' Proposal | Abstain |
| 8 | Shareholders' Proposal | Abstain |
| 9 | Shareholders' Proposal | Abstain |
| 10 | Shareholders' Proposal | Abstain |
| 11 | Shareholders' Proposal | Abstain |