| IDEMITSU KOSAN CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Tsukioka Takashi | For |
| 1.2 | Elect Kameoka Tsuyoshi | For |
| 1.3 | Elect Kitou Shunichi | For |
| 1.4 | Elect Okada Tomonori | For |
| 1.5 | Elect Matsushita Takashi | For |
| 1.6 | Elect Shindome Katsuaki | For |
| 1.7 | Elect Idemitsu Masakazu | For |
| 1.8 | Elect Kobohara Kazunari | For |
| 1.9 | Elect Kikkawa Takeo | For |
| 1.10 | Elect Mackenzie Clugston | For |
| 1.11 | Elect Ootsuka Norio | For |
| 1.12 | Elect Yasuda Yuuko | For |
| 1.13 | Elect Koshiba Mitsunobu | For |
| 2 | Appoint Alternate Statutory Auditor Kai, Junko | For |
| 3 | Approve Trust-Type Equity Compensation Plan | For |