

| CHUBU ELECTRIC POWER CO INC | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mizuno Akihisa | Oppose |
| 2.2 | Elect Katsuno Satoru | Oppose |
| 2.3 | Elect Masuda Yoshinori | For |
| 2.4 | Elect Matsuura Masanori | For |
| 2.5 | Elect Kataoka Akinori | For |
| 2.6 | Elect Kurata Chiyoji | For |
| 2.7 | Elect Ban Kouzou | For |
| 2.8 | Elect Shimizu Shigenobu | For |
| 2.9 | Elect Masuda Hiromu | For |
| 2.10 | Elect Misawa Taisuke | For |
| 2.11 | Elect Nemoto Naoko | For |
| 2.12 | Elect Hashimoto Takayuki | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Shareholders' Proposal | Oppose |
| 5 | Shareholders' Proposal | Oppose |
| 6 | Shareholders' Proposal | Oppose |
| 7 | Shareholders' Proposal | Oppose |