

| INPEX CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kuroda Naoki | For |
| 3.2 | Elect Kitamura Toshiaki | For |
| 3.3 | Elect Yui Seiji | For |
| 3.4 | Elect Sano Masaharu | For |
| 3.5 | Elect Sugaya Shunichirou | For |
| 3.6 | Elect Murayama Masahiro | For |
| 3.7 | Elect Itou Seiya | For |
| 3.8 | Elect Tanaka Wataru | For |
| 3.9 | Elect Ikeda Takahiko | For |
| 3.10 | Elect Kurasawa Yoshikazu | For |
| 3.11 | Elect Satou Hiroshi | Oppose |
| 3.12 | Elect Kagawa Yoshiyuki | For |
| 3.13 | Elect Katou Seiji | For |
| 3.14 | Elect Adachi Hiroji | For |
| 3.15 | Elect Okada Yasuhiko | For |
| 4.1 | Elect Yamamoto Kazuo | Oppose |
| 4.2 | Elect Toyama Hideyuki | For |
| 4.3 | Elect Sumiya Kouji | For |
| 4.4 | Elect Yamashita Michio | For |
| 4.5 | Elect Funai Masaru | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |