

| SHIKOKU ELECTRIC POWER CO | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Isao | Oppose |
| 2.2 | Elect Saeki Hayato | For |
| 2.3 | Elect Shirai Hisashi | For |
| 2.4 | Elect Tamagawa Kouichi | For |
| 2.5 | Elect Chiba Akira | For |
| 2.6 | Elect Nagai Keisuke | For |
| 2.7 | Elect Nishizaki Akifumi | Oppose |
| 2.8 | Elect Manabe Nobuhiko | For |
| 2.9 | Elect Moriya Shouji | For |
| 2.10 | Elect Yamada Kenji | For |
| 2.11 | Elect Yokoi Ikuo | For |
| 3 | Shareholders' Proposal (1) | Oppose |
| 4 | Shareholders' Proposal (2) | Oppose |
| 5 | Shareholders' Proposal (3) | Oppose |
| 6 | Shareholders' Proposal (4) | Oppose |