

| OSAKA GAS CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Ozaki Hiroshi | Oppose |
| 3.2 | Elect Honjou Takehiro | Oppose |
| 3.3 | Elect Kyuutoku Hirofumi | For |
| 3.4 | Elect Matsusaka Hidetaka | For |
| 3.5 | Elect Setoguchi Tetsuo | For |
| 3.6 | Elect Ikejima Kenji | For |
| 3.7 | Elect Fujita Masaki | For |
| 3.8 | Elect Ryougi Yasuo | For |
| 3.9 | Elect Yano Kazuhisa | For |
| 3.10 | Elect Inamura Eiichi | For |
| 3.11 | Elect Fujiwara Toshimasa | For |
| 3.12 | Elect Morishita Shunzou | For |
| 3.13 | Elect Miyahara Hideo | For |
| 4.1 | Elect Irie Akihiko | Oppose |
| 4.2 | Elect Hatta Eiji | For |