

| SHOWA SHELL SEKIYU KK | 30/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kameoka Tsuyoshi | For |
| 2.2 | Elect Okada Tomonori | For |
| 2.3 | Elect Takeda Minoru | Oppose |
| 2.4 | Elect Nakamura Takashi | For |
| 2.5 | Elect Ootsuka Norio | For |
| 2.6 | Elect Yasuda Yuuko | For |
| 2.7 | Elect Nabil A. Al-Nuaim | Oppose |
| 2.8 | Elect Anwar Hejazi | Oppose |
| 3.1 | Elect Yoshioka Tsutomu | Oppose |
| 4 | Elect Reserve Corporate Auditors | For |
| 5 | Approve the Provision of a Bonus for Directors | Oppose |