

| TAIHEIYO CEMENT CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reverse Stock Split | For |
| 3.1 | Elect Fukuda Shuuji | Oppose |
| 3.2 | Elect Kitabayashi Yuuichi | For |
| 3.3 | Elect Matsushima Shigeru | For |
| 3.4 | Elect Fushihara Masafumi | For |
| 3.5 | Elect Funakubo Youichi | For |
| 3.6 | Elect Miura Keiichi | For |
| 3.7 | Elect Karino Masahiko | For |
| 3.8 | Elect Andou Kunihiro | For |
| 3.9 | Elect Egami Ichirou | For |
| 3.10 | Elect Sakamoto Tomoya | For |
| 3.11 | Elect Fukuhara Katsuhide | For |
| 3.12 | Elect Koizumi Yoshiko | For |
| 3.13 | Elect Arima Yuuzou | For |
| 4.1 | Elect Nishimura Toshihide | Oppose |
| 5 | Elect Mitani Wakako | For |