| THK CO LTD | 17/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Teramachi Akihiro | For |
| 2.2 | Elect Teramachi Toshihiro | For |
| 2.3 | Elect Imano Hiroshi | For |
| 2.4 | Elect Maki Nobuyuki | For |
| 2.5 | Elect Teramachi Takashi | For |
| 2.6 | Elect Shimomaki Junji | For |
| 2.7 | Elect Sakai Junichi | For |
| 2.8 | Elect Kainosho Masaaki | For |
| 3.1 | Elect Hioki Masakatsu as an Audit Committee Member | For |
| 3.2 | Elect Omura Tomitoshi as an Audit Committee Member | For |
| 3.3 | Elect Ueda Yoshiki as an Audit Committee Member | For |
| 4 | Elect Alternate Director and Audit Committee Member Toriumi Tetsuro | For |