

| SHOWA SHELL SEKIYU KK | 26/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kameoka Tsuyoshi | For |
| 2.2 | Elect Douglas Wood | For |
| 2.3 | Elect Masuda Yukio | For |
| 2.4 | Elect Nakamura Takashi | For |
| 2.5 | Elect Takeda Minoru | For |
| 2.6 | Elect Ahmed M. Alkhunaini | Oppose |
| 2.7 | Elect Nabil A. Al-Nuaim | Oppose |
| 2.8 | Elect Christopher K. Gunner | Oppose |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |