

| ENEOS HOLDINGS INC | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kimura Yasushi | For |
| 2.2 | Elect Uchida Yukio | For |
| 2.3 | Elect Mutoh Jun | For |
| 2.4 | Elect Kawada Junichi | For |
| 2.5 | Elect Onoda Yasushi | For |
| 2.6 | Elect Adachi Hiroji | For |
| 2.7 | Elect Ota Katsuyuki | For |
| 2.8 | Elect Sugimori Tsutomu | For |
| 2.9 | Elect Hirose Takashi | For |
| 2.10 | Elect Miyake Shunsaku | For |
| 2.11 | Elect Oi Shigeru | For |
| 2.12 | Elect Taguchi Satoshi | For |
| 2.13 | Elect Ota Hiroko | For |
| 2.14 | Elect Otsuka Mutsutake | For |
| 2.15 | Elect Kondo Seiichi | For |
| 2.16 | Elect Miyata Yoshiiku | For |
| 3.1 | Elect Nakajima Yuji | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |