

| TBS HOLDINGS INC | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inoue Hiroshi | For |
| 2.2 | Elect Ishihara Toshichika | For |
| 2.3 | Elect Takeda Shinji | For |
| 2.4 | Elect Sasaki Takashi | For |
| 2.5 | Elect Kawai Toshiaki | For |
| 2.6 | Elect Sugai Tatsuo | For |
| 2.7 | Elect Tsumura Akio | For |
| 2.8 | Elect Yoshida Yasushi | For |
| 2.9 | Elect Kokubu Mikio | For |
| 2.10 | Elect Sonoda Ken | For |
| 2.11 | Elect Aiko Hiroyuki | For |
| 2.12 | Elect Nakao Masashi | For |
| 2.13 | Elect Isano Hideki | For |
| 2.14 | Elect Utsuda Shouei | For |
| 2.15 | Elect Asahina Yutaka | For |
| 2.16 | Elect Ishii Tadashi | For |
| 2.17 | Elect Mimura Keiichi | For |