

| FURUKAWA ELECTRIC CO LTD | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shibata Mitsuyoshi | Oppose |
| 2.2 | Elect Kobayashi Keiichi | Oppose |
| 2.3 | Elect Fujita Sumitaka | Oppose |
| 2.4 | Elect Souma Nobuyoshi | Oppose |
| 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 Kuroda Osamu | For |
| 2.12 | Elect Maki Ken | Oppose |
| 3.1 | Elect Amano Nozomu | Oppose |
| 3.2 | Elect Kashiwagi Takahiro | Oppose |
| 3.3 | Elect Sakai Kunihiko | For |
| 4 | Elect Reserve Corporate Auditors (JP) | Oppose |
| 5 | Appointment of Independent Auditors | For |