

| TAIYO YUDEN CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Change Location of Head Office and Clarify Provisions on Alternate Statutory Auditors. | For |
| 3.1 | Elect Tosaka Shouichi | Oppose |
| 3.2 | Elect Tsutsumi Seiichi | For |
| 3.3 | Elect Masuyama Shinji | For |
| 3.4 | Elect Takahashi Osamu | For |
| 3.5 | Elect Sase Katsuya | For |
| 3.6 | Elect Agata Hisaji | For |
| 3.7 | Elect Hiraiwa Masashi | For |
| 4 | Elect Reserve Corporate Auditor: Arai, Hiroshi | For |