

| HOKKAIDO ELECTRIC POWER CO | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Ishiguro Motoi | For |
| 3.2 | Elect Ichikawa Shigeki | For |
| 3.3 | Elect Uozumi Gen | For |
| 3.4 | Elect Ujiie Kazuhiko | For |
| 3.5 | Elect Ooi Noriaki | For |
| 3.6 | Elect Sakai Ichirou | For |
| 3.7 | Elect Sakai Osamu | For |
| 3.8 | Elect Sasaki Ryouko | For |
| 3.9 | Elect Satou Yoshitaka | Oppose |
| 3.10 | Elect Souma Michihiro | For |
| 3.11 | Elect Fujii Yutaka | For |
| 3.12 | Elect Furugoori Hiroaki | For |
| 3.13 | Elect Mayumi Akihiko | Oppose |
| 3.14 | Elect Mori Masahiro | For |
| 4.1 | Elect Abe Kanji | Oppose |
| 4.2 | Elect Seo Hideo | Oppose |
| 4.3 | Elect Narita Noriko | Oppose |
| 5 | Shareholders' Proposal | For |
| 6 | Shareholders' Proposal | For |
| 7 | Shareholders' Proposal | For |
| 8 | Shareholders' Proposal | For |
| 9 | Shareholders' Proposal | For |
| 10 | Shareholders' Proposal | For |