

| ENEOS HOLDINGS INC | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kimura Yasushi | For |
| 2.2 | Elect Uchida Yukio | For |
| 2.3 | Elect Kawada Junichi | For |
| 2.4 | Elect Adachi Hiroji | For |
| 2.5 | Elect Ooba Kunimitsu | For |
| 2.6 | Elect Oota Katsuyuki | For |
| 2.7 | Elect Sugimori Tsutomu | For |
| 2.8 | Elect Miyake Shunsaku | For |
| 2.9 | Elect Ooi Shigeru | For |
| 2.10 | Elect Kurosaki Takeshi | For |
| 2.11 | Elect Komiyama Hiroshi | For |
| 2.12 | Elect Oota Hiroko | For |
| 2.13 | Elect Ootsuka Mutsutake | For |
| 2.14 | Elect Kondou Seiichi | For |
| 3.1 | Elect Nishioka Seiichirou | For |