

| IDEMITSU KOSAN CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Tsukioka Takashi | For |
| 1.2 | Elect Seki Daisuke | For |
| 1.3 | Elect Matsushita Takashi | For |
| 1.4 | Elect Kitou Shunichi | For |
| 1.5 | Elect Nibuya Susumu | For |
| 1.6 | Elect Maruyama Kazuo | For |
| 1.7 | Elect Sagishima Toshiaki | For |
| 1.8 | Elect Honma Kiyoshi | For |
| 1.9 | Elect Yokota Eri | For |
| 1.10 | Elect Itou Ryousuke | For |
| 1.11 | Elect Kikkawa Takeo | For |
| 1.12 | Elect Mackenzie Clugston | For |
| 2 | Elect Kai Junko | For |