

| KYUSHU ELECTRIC POWER CO INC | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Nuki Masayoshi | Oppose |
| 2.2 | Elect Uriu Michiaki | Oppose |
| 2.3 | Elect Satou Naofumi | For |
| 2.4 | Elect Aramaki Tomoyuki | For |
| 2.5 | Elect Izaki Kazuhiro | For |
| 2.6 | Elect Sasaki Yuuzou | For |
| 2.7 | Elect Yamamoto Haruyoshi | For |
| 2.8 | Elect Yakushinji Hideomi | For |
| 2.9 | Elect Nakamura Akira | For |
| 2.10 | Elect Watanabe Yoshirou | For |
| 2.11 | Elect Nagao Narumi | For |
| 2.12 | Elect Yamazaki Takashi | For |
| 2.13 | Elect Watanabe Akiyoshi | For |
| 2.14 | Elect Kikukawa Ritsuko | For |
| 3.1 | Elect Kamei Eiji | Oppose |
| 3.2 | Elect Inoue Yuusuke | Oppose |
| 3.3 | Elect Koga Kazutaka | For |
| 4 | Elect Reserve Corporate Auditors (JP) | For |
| 5 | Shareholders' Proposal | Abstain |
| 6 | Shareholders' Proposal | Abstain |
| 7 | Shareholders' Proposal | Abstain |
| 8 | Shareholders' Proposal | Abstain |
| 9 | Shareholders' Proposal | Abstain |
| 10 | Shareholders' Proposal | Abstain |
| 11 | Shareholders' Proposal | Abstain |