

| TODA CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Imai Masanori | Oppose |
| 3.2 | Elect Kikutani Yuuji | For |
| 3.3 | Elect Akiba Shunichi | For |
| 3.4 | Elect Miyazaki Hiroyuki | For |
| 3.5 | Elect Toda Morimichi | For |
| 3.6 | Elect Hayakawa Makoto | For |
| 3.7 | Elect Nishizawa Yutaka | For |
| 3.8 | Elect Ootomo Toshihiro | For |
| 3.9 | Elect Uekusa Hiroshi | For |
| 3.10 | Elect Shimomura Setsuhiro | For |
| 3.11 | Elect Amiya Shunsuke | For |
| 4.1 | Elect Kamiya Kazuhiko | For |