

| TAKARA HOLDINGS INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oomiya Hisashi | Oppose |
| 2.2 | Elect Kakimoto Toshio | For |
| 2.3 | Elect Kimura Mutsumi | Oppose |
| 2.4 | Elect Nakao Kouichi | For |
| 2.5 | Elect Murata Kenji | For |
| 2.6 | Elect Yoshida Toshihiko | For |
| 2.7 | Elect Takahashi Hideo | Oppose |
| 2.8 | Elect Mori Keisuke | Oppose |
| 2.9 | Elect Tomotsune Masako | For |
| 3 | Elect Washino Minoru as Corporate Auditor | Oppose |