| COSMO OIL CO LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Approval of Share Transfer Plan | For |
| 2.1 | Elect Kimura Yaichi | Oppose |
| 2.2 | Elect Morikawa Keizou | Oppose |
| 2.3 | Elect Tamura Atsuto | For |
| 2.4 | Elect Kobayashi Hisashi | For |
| 2.5 | Elect Kiriyama Hiroshi | For |
| 2.6 | Elect Ootaki Katsuhisa | For |
| 2.7 | Elect Sano Muneyuki | For |
| 2.8 | Elect Ooe Yasushi | For |
| 2.9 | Elect Mohamed Al Hamli | For |
| 2.10 | Elect Mohamed Al Mehairi | For |
| 3.1 | Elect Suzuki Hideo | Oppose |
| 3.2 | Elect Matsumura Hideto | Oppose |
| 3.3 | Elect Andou Hirokazu | For |
| 3.4 | Elect Kondou Yoshitsugu | For |
| 3.5 | Elect Kanno Sakae | For |