

| TAKARA HOLDINGS INC | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oomiya Hisashi | Oppose |
| 2.2 | Elect Kakimoto Toshio | Oppose |
| 2.3 | Elect Nakao Kouichi | For |
| 2.4 | Elect Itou Kazuyoshi | For |
| 2.5 | Elect Kimura Mutsumi | For |
| 2.6 | Elect Washino Minoru | For |
| 2.7 | Elect Yabu Yukiko | For |
| 2.8 | Elect Murata Kenji | For |
| 2.9 | Elect Yoshida Toshihiko | For |
| 3 | Adoption of Takeover Defense Measures | Abstain |