

| TAKUMA CO LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katou Takaaki | Oppose |
| 2.2 | Elect Numata Kengo | For |
| 2.3 | Elect Nanjou Hiroaki | For |
| 2.4 | Elect Nishiyama Takeshi | For |
| 2.5 | Elect Takeguchi Hideki | For |
| 2.6 | Elect Tanaka Kouji | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Enomoto, Yasushi | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Satake, Hiromichi | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Iwahashi, Osamu | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Murata, Minoru | For |