

| TAKARA HOLDINGS INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oomiya Hisashi | Oppose |
| 2.2 | Elect Oomiya Tadashi | For |
| 2.3 | Elect Kakimoto Toshio | Oppose |
| 2.4 | Elect Nakao Daisuke | For |
| 2.5 | Elect Nakao Kouichi | For |
| 2.6 | Elect Itou Kazuyoshi | For |
| 2.7 | Elect Kimura Mutsumi | For |
| 2.8 | Elect Washino Minoru | For |
| 2.9 | Elect Yabu Yukiko | For |
| 3.1 | Elect Kitai Kumiko | For |
| 3.2 | Elect Watanabe Yuuzou | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |