

| FURUKAWA ELECTRIC CO LTD | 22/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shibata Mitsuyoshi | For |
| 2.2 | Elect Kobayashi Keiichi | For |
| 2.3 | Elect Fujita Sumitaka | For |
| 2.4 | Elect Souma Nobuyoshi | For |
| 2.5 | Elect Tsukamoto Osamu | For |
| 2.6 | Elect Teratani Tatsuo | For |
| 2.7 | Elect Nakamoto Akira | For |
| 2.8 | Elect Kozuka Takamitsu | For |
| 2.9 | Elect Kimura Takahide | For |
| 2.10 | Elect Ogiwara Hiroyuki | For |
| 2.11 | Elect Amano Nozomu | For |
| 2.12 | Elect Kuroda Osamu | For |
| 3.1 | Elect Tsukamoto Takashi | Oppose |
| 4 | Elect Reserve Corporate Auditors | For |