

| TOSOH CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Udagawa Kenichi | Oppose |
| 2.2 | Elect Yamamoto Toshinori | For |
| 2.3 | Elect Itou Sukehiro | For |
| 2.4 | Elect Uchikura Masaki | For |
| 2.5 | Elect Nishizawa Keiichirou | For |
| 2.6 | Elect Tashiro Katsushi | For |
| 2.7 | Elect Kawamoto Kouji | For |
| 2.8 | Elect Yamada Masayuki | For |
| 2.9 | Elect Murashige Nobuaki | For |
| 2.10 | Elect Murata Hiroto | For |
| 2.11 | Elect Abe Tsutomu | For |
| 3.1 | Elect Inoue Eiji | Oppose |
| 4 | Election of Reserve Corporate Auditors | Oppose |