

| NIPPON GAS CO LTD | 22/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Wada Shinji - Chair (Executive) | Oppose |
| 3.2 | Elect Kashiwaya Kunihiko - President | Oppose |
| 3.3 | Elect Watanabe Daijou - Executive Director | For |
| 3.4 | Elect Yoshida Keiichi - Executive Director | For |
| 3.5 | Elect Ide Takashi - Non-Executive Director | For |
| 3.6 | Elect Kawano Tetsuo - Non-Executive Director | For |
| 4 | Appoint Statutory Auditor Manaka, Kenji | For |