

| FURUKAWA ELECTRIC CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Yoshida Masao | For |
| 3.2 | Elect Shibata Mitsuyoshi | For |
| 3.3 | Elect Fujita Sumitaka | For |
| 3.4 | Elect Souma Nobuyoshi | Oppose |
| 3.5 | Elect Tsukamoto Osamu | For |
| 3.6 | Elect Teratani Tatsuo | For |
| 3.7 | Elect Amano Nozomu | For |
| 3.8 | Elect Kozuka Takamitsu | For |
| 3.9 | Elect Sinozaki Suguru | For |
| 3.10 | Elect Kobayashi Keiichi | For |
| 3.11 | Elect Kimura Takahide | For |
| 3.12 | Elect Ogiwara Hiroyuki | For |
| 4.1 | Elect Satou Tetsuya | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |