

| OSAKI ELECTRIC CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Watanabe Yoshihide | Oppose |
| 3.2 | Elect Watanabe Mitsuyasu | For |
| 3.3 | Elect Kawabata Haruyuki | For |
| 3.4 | Elect Takano Sumio | For |
| 3.5 | Elect Nemoto Kazuo | For |
| 3.6 | Elect Ueno Ryuuichi | For |
| 3.7 | Elect Matsui Yoshio | Oppose |
| 3.8 | Elect Numazaki Kuniaki | For |
| 3.9 | Elect Komazawa Satoshi | For |
| 3.10 | Elect Hori Chouichirou | For |
| 3.11 | Elect Yokoi Hiroyuki | For |
| 3.12 | Elect Hoshino Kuniyuki | For |
| 3.13 | Elect Hatakeyama Atsumi | For |
| 3.14 | Elect Oota Takehiko | For |
| 3.15 | Elect Takashima Seiji | For |
| 4.1 | Elect Yoshino Nobu | Oppose |
| 4.2 | Elect Yamanaka Toshio | Oppose |