

| TOYOBO CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakamoto Ryuuzou | Oppose |
| 2.2 | Elect Narahara Seiji | Oppose |
| 2.3 | Elect Takahashi Hiroshi | For |
| 2.4 | Elect Kouyama Kazumasa | For |
| 2.5 | Elect Takahashi Hiroshi | For |
| 2.6 | Elect Yano Kunio | For |
| 2.7 | Elect Sano Shigeki | For |
| 2.8 | Elect Teshima Shinichi | For |
| 2.9 | Elect Ogimura Michio | For |
| 2.10 | Elect Oka Taketoshi | For |
| 3.1 | Elect Satoi Yoshinori | For |