

| OSAKA GAS CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ozaki Hiroshi | For |
| 2.2 | Elect Honjou Takehiro | For |
| 2.3 | Elect Matsusaka Hidetaka | For |
| 2.4 | Elect Setoguchi Tetsuo | For |
| 2.5 | Elect Yano Kazuhisa | For |
| 2.6 | Elect Inamura Eiichi | For |
| 2.7 | Elect Fujiwara Toshimasa | For |
| 2.8 | Elect Fujiwara Masataka | For |
| 2.9 | Elect Miyagawa Tadashi | For |
| 2.10 | Elect Nishikawa Hideaki | For |
| 2.11 | Elect Morishita Shunzou | For |
| 2.12 | Elect Miyahara Hideo | For |
| 2.13 | Elect Sasaki Takayuki | For |
| 3.1 | Elect Kawagishi Takahiko | Oppose |
| 3.2 | Elect Sasaki Shigemi | For |