

| TOHOKU ELECTRIC POWER CO INC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Kaiwa Makoto | Oppose |
| 3.2 | Elect Harada Hiroya | Oppose |
| 3.3 | Elect Sakamoto Mitsuhiro | For |
| 3.4 | Elect Watanabe Takao | For |
| 3.5 | Elect Okamoto Shinichi | For |
| 3.6 | Elect Sasagawa Toshirou | For |
| 3.7 | Elect Sakuma Naokatsu | For |
| 3.8 | Elect Hasegawa Noboru | For |
| 3.9 | Elect Yamamoto Shunji | For |
| 3.10 | Elect Ishimori Ryouichi | For |
| 3.11 | Elect Tanae Hiroshi | For |
| 3.12 | Elect Miura Naoto | For |
| 3.13 | Elect Nakano Haruyuki | For |
| 3.14 | Elect Masuko Jirou | For |
| 3.15 | Elect Sasaki Takashi | For |
| 3.16 | Elect Seino Satoshi | For |
| 4.1 | Elect Suzuki Toshihito | Oppose |
| 4.2 | Elect Katou Kouki | Oppose |
| 4.3 | Elect Fujiwara Sakuya | For |
| 4.4 | Elect Uno Ikuo | Oppose |
| 4.5 | Elect Baba Chiharu | Oppose |
| 5 | Shareholders' Proposal | Abstain |
| 6 | Shareholders' Proposal | Abstain |
| 7 | Shareholders' Proposal | Abstain |
| 8 | Shareholders' Proposal | Abstain |