JAPAN PETROLEUM EXPLORATION CO LTD 28/06/2017 AGM
1Appropriation of SurplusFor
2.1Elect Watanabe OsamuFor
2.2Elect Okada HideichiFor
2.3Elect Ishii ShoichiFor
2.4Elect Fukasawa HikaruFor
2.5Elect Higai YosukeFor
2.6Elect Masui YasuhiroFor
2.7Elect Ozeki KazuhikoFor
2.8Elect Inoue TakahisaFor
2.9Elect Ito HajimeFor
2.10Elect Tanaka HirotakaFor
2.11Elect Hirata ToshiyukiFor
2.12Elect Kawaguchi YorikoFor
2.13Elect Kojima AkiraFor
2.14Elect Ito TetsuoFor
3.1Elect Ishizeki MorioOppose
3.2Elect Uchida KenjiOppose
4Payment of Bonus to Directors/Corporate AuditorsFor
5Adoption of Takeover Defense MeasuresOppose