

| TAIYO YUDEN CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Tosaka Shouichi | For |
| 2.2 | Elect Masuyama Shinji | For |
| 2.3 | Elect Sase Katsuya | For |
| 2.4 | Elect Takahashi Osamu | For |
| 2.5 | Elect Umezawa Kazuya | For |
| 2.6 | Elect Hiraiwa Masashi | For |
| 2.7 | Elect Koike Seiichi | For |
| 2.8 | Elect Hamada Emiko | For |
| 3.1 | Elect Mishuku Toshio | Oppose |
| 3.2 | Elect Fujita Tomomi | For |
| 4 | Approve Compensation Ceiling for Directors | For |
| 5 | Approve Deep Discount Stock Option Plan | For |