

| TAKARA HOLDINGS INC | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oomiya Hisashi | For |
| 2.2 | Elect Kimura Mutsumi | For |
| 2.3 | Elect Nakao Kouichi | For |
| 2.4 | Elect Murata Kenji | For |
| 2.5 | Elect Takahashi Hideo | For |
| 2.6 | Elect Mori Keisuke | For |
| 2.7 | Elect Yoshida Toshihiko | For |
| 2.8 | Elect Tomotsune Masako | For |
| 2.9 | Elect Kawakami Tomoko | For |
| 3.1 | Elect Watanabe Yuuzou | Oppose |
| 3.2 | Elect Kitai Kumiko | For |
| 4 | Approve Compensation Ceiling for Directors | For |