| ENEOS HOLDINGS INC | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sugimori Tsutomu | For |
| 2.2 | Elect Mutou Jun | For |
| 2.3 | Elect Kawada Junichi | For |
| 2.4 | Elect Adachi Hiroji | For |
| 2.5 | Elect Taguchi Satoshi | For |
| 2.6 | Elect Oota Katsuyuki | For |
| 2.7 | Elect Hosoi Hiroshi | For |
| 2.8 | Elect Oouchi Yoshiaki | For |
| 2.9 | Elect Murayama Seiichi | For |
| 2.10 | Elect Oota Hiroko | For |
| 2.11 | Elect Ootsuka Mutsutake | For |
| 2.12 | Elect Miyata Yoshiiku | For |
| 2.13 | Elect Director and Audit Committee Member Mitsuya, Yuko | For |
| 2.14 | Appoint a Director except as Supervisory Committee Members Mitsuya Yuuko | For |