

| TOHO CO LTD (FILM) | 28/05/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimatani Yoshishige | Oppose |
| 2.2 | Elect Chida Satoshi | For |
| 2.3 | Elect Nakagawa Takashi | For |
| 2.4 | Elect Urai Toshiyuki | For |
| 2.5 | Elect Sumi Kazuo | For |
| 2.6 | Elect Takahashi Masaharu | For |
| 2.7 | Elect Yamashita Makoto | For |
| 2.8 | Elect Ichikawa Minami | For |
| 2.9 | Elect Ikeda Atsuo | For |
| 2.10 | Elect Oota Keiji | For |
| 2.11 | Elect Ikeda Takayuki | For |
| 3.0 | Elect Yamashita Nobuhiro | For |
| 3.1 | Elect Okimoto Tomoyasu | Oppose |
| 3.2 | Elect Kobayashi Takashi | For |
| 4 | Election of Reserve Corporate Auditors (JP) | For |