

| FURUKAWA ELECTRIC CO LTD | 27/06/2019 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 Tsukamoto Osamu | For |
| 2.5 | Elect Nakamoto Akira | For |
| 2.6 | Elect Miyokawa Yoshirou | For |
| 2.7 | Elect Yabu Yukiko | For |
| 2.8 | Elect Ogiwara Hiroyuki | For |
| 2.9 | Elect Kuroda Osamu | For |
| 2.10 | Elect Miyamoto Satoshi | For |
| 2.11 | Elect Maki Ken | For |
| 2.12 | Elect Fukunaga Akihiro | For |
| 3.1 | Elect Mizota Yoshiaki | Oppose |
| 4 | Appoint Alternate Statutory Auditor Koroyasu, Kenji | For |
| 5 | Approve Trust-Type Equity Compensation Plan | For |