

| HOKURIKU ELECTRIC POWER CO | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Akamaru Junichi | For |
| 3.2 | Elect Ishiguro Nobuhiko | For |
| 3.3 | Elect Ojima Shirou | For |
| 3.4 | Elect Kanai Yutaka | For |
| 3.5 | Elect Kawada Tatsuo | For |
| 3.6 | Elect Kyuuwa Susumu | For |
| 3.7 | Elect Takagi Shigeo | For |
| 3.8 | Elect Takabayashi Yukihiro | For |
| 3.9 | Elect Nishino Akizumi | For |
| 3.10 | Elect Hasegawa Toshiyuki | For |
| 3.11 | Elect Horita Masayuki | For |
| 3.12 | Elect Miyama Akira | For |
| 3.13 | Elect Yano Shigeru | For |
| 4.1 | Elect Akiba Etsuko | For |
| 4.2 | Elect Itou Tadaaki | Oppose |
| 4.3 | Elect Hosokawa Toshihiko | For |
| 5 | Shareholders' Proposal | Abstain |
| 6 | Shareholders' Proposal | Abstain |
| 7 | Shareholders' Proposal | Abstain |
| 8 | Shareholders' Proposal | Abstain |
| 9 | Shareholders' Proposal | Abstain |
| 10 | Shareholders' Proposal | Abstain |
| 11 | Shareholders' Proposal | Abstain |
| 12 | Shareholders' Proposal | Abstain |
| 13 | Shareholders' Proposal | Abstain |