

| INPEX CORP | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kitamura Toshiaki | For |
| 2.2 | Elect Sano Masaharu | For |
| 2.3 | Elect Sugaya Shunichirou | For |
| 2.4 | Elect Murayama Masahiro | For |
| 2.5 | Elect Itou Seiya | For |
| 2.6 | Elect Ikeda Takahiko | For |
| 2.7 | Elect Kurasawa Yoshikazu | For |
| 2.8 | Elect Kittaka Kimihisa | For |
| 2.9 | Elect Sase Nobuharu | For |
| 2.10 | Elect Satou Hiroshi | Oppose |
| 2.11 | Elect Kagawa Yoshiyuki | Oppose |
| 2.12 | Elect Yanai Jun | For |
| 2.13 | Elect Matsushita Isao | For |
| 2.14 | Elect Okada Yasuhiko | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |