

| HOKURIKU ELECTRIC POWER CO | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Akamaru Junichi | For |
| 2.2 | Elect Ishiguro Nobuhiko | For |
| 2.3 | Elect Ojima Shirou | For |
| 2.4 | Elect Kanai Yutaka | For |
| 2.5 | Elect Kawada Tatsuo | For |
| 2.6 | Elect Kyuuwa Susumu | For |
| 2.7 | Elect Sono Hiroaki | For |
| 2.8 | Elect Takagi Shigeo | For |
| 2.9 | Elect Takabayashi Yukihiro | For |
| 2.10 | Elect Nishino Akizumi | For |
| 2.11 | Elect Mizuno Kouichi | For |
| 2.12 | Elect Miyama Akira | For |
| 2.13 | Elect Yano Shigeru | For |
| 3.1 | Elect Akiba Etsuko | For |
| 3.2 | Elect Itou Tadaaki | Oppose |
| 3.3 | Elect Omi Takamasa | Oppose |
| 3.4 | Elect Takamatsu Tadashi | Oppose |
| 3.5 | Elect Hosokawa Toshihiko | For |
| 4 | Shareholders' Proposal | Oppose |
| 5 | Shareholders' Proposal | Oppose |
| 6 | Shareholders' Proposal | Oppose |
| 7 | Shareholders' Proposal | Oppose |
| 8 | Shareholders' Proposal | Oppose |