

| SHOWA SHELL SEKIYU KK | 28/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | Oppose |
| 3.1 | Elect Kameoka Tsuyoshi | For |
| 3.2 | Elect Okada Tomonori | For |
| 3.3 | Elect Ootsuka Norio | For |
| 3.4 | Elect Yasuda Yuuko | For |
| 3.5 | Elect Anwar Hejazi | For |
| 3.6 | Elect Omar Al Amudi | For |
| 3.7 | Elect Seki Daisuke | For |
| 3.8 | Elect Saitou Katsumi | For |
| 4.1 | Elect Miyazaki Midori | Oppose |
| 5 | Elect Reserve Corporate Auditors | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | Oppose |