

| EDION CORP | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kubo Masataka | For |
| 2.2 | Elect Okajima Shouichi | For |
| 2.3 | Elect Umehara Masayuki | For |
| 2.4 | Elect Yamazaki Norio | For |
| 2.5 | Elect Koya Nokaoru | For |
| 2.6 | Elect Atarashi Akira | For |
| 2.7 | Elect Ishibashi Shouzou | For |
| 2.8 | Elect Takagi Shimon | For |
| 2.9 | Elect Nakagawa Yukiko | For |
| 2.10 | Elect Kaneko Satoshi | For |
| 3 | Elect Takewara Soumitsu as a Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |