

| SHIKOKU ELECTRIC POWER CO | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Arai Hiroshi | For |
| 3.2 | Elect Ihara Michiyo | For |
| 3.3 | Elect Kakinoki Kazutaka | For |
| 3.4 | Elect Saeki Hayato | Oppose |
| 3.5 | Elect Suezawa Hitoshi | For |
| 3.6 | Elect Takezaki Katsuhiko | For |
| 3.7 | Elect Tasaka Seiichirou | For |
| 3.8 | Elect Tamagawa Kouichi | For |
| 3.9 | Elect Chiba Akira | Oppose |
| 3.10 | Elect Nagai Keisuke | For |
| 3.11 | Elect Harada Masahito | For |
| 3.12 | Elect Mizobuchi Toshihiro | For |
| 3.13 | Elect Miyauchi Yoshinori | For |
| 3.14 | Elect Yokoi Ikuo | For |
| 4.1 | Elect Takeuchi Katsuyuki | Oppose |
| 5 | Shareholders' Proposal | Abstain |
| 6 | Shareholders' Proposal | Abstain |
| 7 | Shareholders' Proposal | Abstain |