

| TOCALO CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Machigaki Kazuo | Oppose |
| 2.2 | Elect Mifune Noriyuki | Oppose |
| 2.3 | Elect Kimura Ichirou | For |
| 2.4 | Elect Kitaaki Hiroyuki | For |
| 2.5 | Elect Hisano Hiroshi | For |
| 2.6 | Elect Tarumi Tetsuo | For |
| 2.7 | Elect Kuroki Nobuyuki | For |
| 2.8 | Elect Itou Yoshiyasu | For |
| 2.9 | Elect Kumagawa Masaya | For |
| 2.10 | Elect Shin Hidetoshi | For |
| 2.11 | Elect Yamazaki Masaru | For |
| 2.12 | Elect Saeki Takehiko | For |
| 3.1 | Elect Nakata Takuya | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |