

| T&D HLDGS INC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakagome Kenji | Oppose |
| 3.2 | Elect Kida Tetsuhiro | Oppose |
| 3.3 | Elect Yokoyama Terunori | For |
| 3.4 | Elect Matsuyama Haruka | For |
| 3.5 | Elect Tanaka Katsuhide | For |
| 3.6 | Elect Kudou Minoru | For |
| 3.7 | Elect Shimada Kazuyoshi | For |
| 4 | Elect Ezaki Masayuki, attorney-at-law as reserve corporate auditor. | For |