

| TAIYO YUDEN CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Watanuki Eiji | Oppose |
| 2.2 | Elect Tosaka Shouichi | For |
| 2.3 | Elect Nakano Katsushige | For |
| 2.4 | Elect Tsutsumi Seiichi | For |
| 2.5 | Elect Masuyama Shinji | For |
| 2.6 | Elect Takahashi Osamu | For |
| 2.7 | Elect Iwanaga Yuuji | For |
| 2.8 | Elect Agata Hisaji | For |
| 3.1 | Elect Osakabe Norio | Oppose |
| 3.2 | Elect Tomaru Takashi | Oppose |
| 3.3 | Elect Yamakawa Kazuhiro | For |
| 4 | Election of Reserve Corporate Auditors | For |