

| JAPAN PETROLEUM EXPLORATION CO LTD | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Osamu | For |
| 2.2 | Elect Okada Hideichi | For |
| 2.3 | Elect Ishii Shoichi | For |
| 2.4 | Elect Fukasawa Hikaru | For |
| 2.5 | Elect Higai Yosuke | For |
| 2.6 | Elect Masui Yasuhiro | For |
| 2.7 | Elect Ozeki Kazuhiko | For |
| 2.8 | Elect Inoue Takahisa | For |
| 2.9 | Elect Ito Hajime | For |
| 2.10 | Elect Tanaka Hirotaka | For |
| 2.11 | Elect Hirata Toshiyuki | For |
| 2.12 | Elect Kawaguchi Yoriko | For |
| 2.13 | Elect Kojima Akira | For |
| 2.14 | Elect Ito Tetsuo | For |
| 3.1 | Elect Ishizeki Morio | Oppose |
| 3.2 | Elect Uchida Kenji | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |