

| OSAKA GAS CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reverse Stock Split | For |
| 3.1 | Elect Ozaki Hiroshi | For |
| 3.2 | Elect Honjou Takehiro | For |
| 3.3 | Elect Matsusaka Hidetaka | For |
| 3.4 | Elect Setoguchi Tetsuo | For |
| 3.5 | Elect Fujiwara Masataka | For |
| 3.6 | Elect Yano Kazuhisa | For |
| 3.7 | Elect Fujiwara Toshimasa | For |
| 3.8 | Elect Miyagawa Tadashi | For |
| 3.9 | Elect Nishikawa Hideaki | For |
| 3.10 | Elect Matsui Takeshi | For |
| 3.11 | Elect Morishita Shunzou | For |
| 3.12 | Elect Miyahara Hideo | For |
| 3.13 | Elect Sasaki Takayuki | For |