

| TAIHEIYO CEMENT CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukuda Shuuji | Oppose |
| 2.2 | Elect Kitabayashi Yuuichi | For |
| 2.3 | Elect Kikuchi Ken | For |
| 2.4 | Elect Matsushima Shigeru | For |
| 2.5 | Elect Fushihara Masafumi | For |
| 2.6 | Elect Nishimura Toshihide | For |
| 2.7 | Elect Funakubo Youichi | For |
| 2.8 | Elect Miura Keiichi | For |
| 2.9 | Elect Karino Masahiko | For |
| 2.10 | Elect Andou Kunihiro | For |
| 2.11 | Elect Egami Ichirou | For |
| 2.12 | Elect Koizumi Yoshiko | For |
| 2.13 | Elect Arima Yuuzou | For |
| 3.1 | Elect Kasamura Hidehiko | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |