

| SHIKOKU ELECTRIC POWER CO | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Arai Hiroshi | For |
| 2.2 | Elect Ihara Michiyo | For |
| 2.3 | Elect Saeki Hayato | Oppose |
| 2.4 | Elect Suezawa Hitoshi | For |
| 2.5 | Elect Takezaki Katsuhiko | For |
| 2.6 | Elect Tamagawa Kouichi | For |
| 2.7 | Elect Chiba Akira | Oppose |
| 2.8 | Elect Nagai Keisuke | For |
| 2.9 | Elect Harada Masahito | For |
| 2.10 | Elect Mizobuchi Toshihiro | For |
| 2.11 | Elect Miyauchi Yoshinori | For |
| 2.12 | Elect Moriya Shouji | For |
| 2.13 | Elect Yamada Kenji | For |
| 2.14 | Elect Yokoi Ikuo | For |
| 3.1 | Elect Ogawa Eiji | For |
| 3.2 | Elect Matsumoto Shinji | Oppose |
| 4 | Shareholders' Proposal | Abstain |
| 5 | Shareholders' Proposal | Abstain |
| 6 | Shareholders' Proposal | Abstain |
| 7 | Shareholders' Proposal | Abstain |