

| ELECTRIC POWER DEVELOPMENT CO | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT SAWABE KIYOSI | For |
| 3.2 | ELECT KITAMURA MASAYOSI | For |
| 3.3 | ELECT OOTA SINITIROU | For |
| 3.4 | ELECT HATANO MASASI | For |
| 3.5 | ELECT MAEDA YASUO | For |
| 3.6 | ELECT SAKANASI YOSIHIKO | For |
| 3.7 | ELECT HINO MINORU | For |
| 3.8 | ELECT FUZITOMI MASAHARU | For |
| 3.9 | ELECT WATANABE TOSIFUMI | For |
| 3.10 | ELECT MIZUNUMA SEIGOU | Oppose |
| 3.11 | ELECT MURAMATSU KIYOTAKA | Oppose |
| 3.12 | ELECT TAKEMATA KUNIHARU | Oppose |
| 3.13 | ELECT TANOU HIROTADA | Oppose |
| 3.14 | ELECT KAJITANI GOU | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT SHIMADA KANJI | For |