

| ELECTRIC POWER DEVELOPMENT CO | 22/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | Elect Sawabe Kiyoshi | Oppose |
| 2.2 | Elect Kitamura Masayoshi | For |
| 2.3 | Elect Oota Shinichirou | For |
| 2.4 | Elect Maeda Yasuo | For |
| 2.5 | Elect Sakanashi Yoshihiko | For |
| 2.6 | Elect Hino Minoru | For |
| 2.7 | Elect Fujitomi Masaharu | For |
| 2.8 | Elect Watanabe Toshifumi | For |
| 2.9 | Elect Mizunuma Seigou | For |
| 2.10 | Elect Muramatsu Kiyotaka | For |
| 2.11 | Elect Takemata Kuniharu | For |
| 2.12 | Elect Tanou Hirotada | For |
| 2.13 | Elect Nagashima Junji | For |
| 2.14 | Elect Kajitani Gou | For |