

| T&D HLDGS INC | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kida Tetsuhiro | For |
| 2.2 | Elect Uehara Hirohisa | For |
| 2.3 | Elect Seike Kouichi | For |
| 2.4 | Elect Nagata Mitsuhiro | For |
| 2.5 | Elect Tamura Yasurou | For |
| 2.6 | Elect Tanaka Yoshihisa | Oppose |
| 2.7 | Elect Matsuyama Haruka | For |
| 2.8 | Elect Oogo Naoki | For |
| 2.9 | Elect Higaki Seiji | Oppose |
| 2.10 | Elect Soejima Naoki | Oppose |
| 2.11 | Elect Kudou Minoru | For |
| 2.12 | Elect Itasaka Masafumi | For |
| 3 | Election of Reserve Corporate Auditor Watanabe, Kensaku | For |