

| TOKYO TATEMONO CO LTD | 26/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Other items | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Hatanaka Makoto | For |
| 4.2 | Elect Sakuma Hajime | For |
| 4.3 | Elect Shibayama Hisao | For |
| 4.4 | Elect Nomura Hitoshi | For |
| 4.5 | Elect Kamo Masami | For |
| 4.6 | Elect Fukui Kengo | For |
| 4.7 | Elect Sasaki Kyounosuke | For |
| 4.8 | Elect Kuroda Norimasa | For |
| 4.9 | Elect Ogoshi Tatsuo | For |
| 5.1 | Elect Tooyama Mitsuyoshi | For |
| 5.2 | Elect Uehara Masahiro | For |
| 5.3 | Elect Hattori Shuuichi | For |
| 6 | Election of Reserve Corporate Auditors | For |