

| THK CO LTD | 20/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Teramachi Akihiro | Oppose |
| 3.2 | Elect Teramachi Toshihiro | For |
| 3.3 | Elect Imano Hiroshi | For |
| 3.4 | Elect Ookubo Takashi | For |
| 3.5 | Elect Sakai Junichi | For |
| 3.6 | Elect Teramachi Takashi | For |
| 3.7 | Elect Kainoshou Masaaki | For |
| 3.8 | Elect Hioki Masakatsu | For |
| 3.9 | Elect Maki Nobuyuki | For |
| 4.1 | Elect Yone Masatake | For |
| 5 | Election of Reserve Corporate Auditors | For |