| SHOWA SHELL SEKIYU KK | 29/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kameoka Tsuyoshi | For |
| 2.2 | Elect Okada Tomonori | For |
| 2.3 | Elect Takeda Minoru | For |
| 2.4 | Elect Masuda Yukio | For |
| 2.5 | Elect Nakamura Takashi | For |
| 2.6 | Elect Ahmed M. Alkhunaini | For |
| 2.7 | Elect Nabil A. Al-Nuaim | For |
| 2.8 | Elect Christopher K. Gunner | For |
| 2.9 | Elect Philip Choi | Oppose |
| 3.1 | Elect Yamagishi Kenji | For |
| 3.2 | Elect Tamada Kiyotaka | Oppose |
| 3.3 | Elect Takahashi Kenji | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |