

| TBS HOLDINGS INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takeda Shinji | For |
| 2.2 | Elect Sasaki Takashi | For |
| 2.3 | Elect Kawai Toshiaki | For |
| 2.4 | Elect Sugai Tatsuo | For |
| 2.5 | Elect Kokubu Mikio | For |
| 2.6 | Elect Yoshida Yasushi | For |
| 2.7 | Elect Sonoda Ken | For |
| 2.8 | Elect Aiko Hiroyuki | For |
| 2.9 | Elect Nakao Masashi | For |
| 2.10 | Elect Isano Hideki | For |
| 2.11 | Elect Chisaki Masaya | Oppose |
| 2.12 | Elect Iwata Eiichi | Oppose |
| 2.13 | Elect Watanabe Shouichi | Oppose |
| 2.14 | Elect Ryuuhou Masamine | Oppose |
| 2.15 | Elect Asahina Yutaka | Oppose |
| 2.16 | Elect Ishii Tadashi | For |
| 2.17 | Elect Mimura Keiichi | Oppose |
| 2.18 | Elect Kashiwagi Hisashi | For |
| 3.1 | Elect Katsushima Toshiaki | For |
| 4 | Shareholder Resolution: Distribution of Dividends | Oppose |