| TOYOTA BOSHOKU CORP | 12/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Toyoda Shuuhei | Oppose |
| 3.2 | Elect Ishii Yoshimasa | For |
| 3.3 | Elect Koyama Shuuichi | For |
| 3.4 | Elect Miyadera Kazuhiko | For |
| 3.5 | Elect Taki Takamichi | For |
| 3.6 | Elect Hori Kouhei | For |
| 3.7 | Elect Yamauchi Tokuji | For |
| 3.8 | Elect Yamamoto Sunao | For |
| 3.9 | Elect Itou Yoshihiro | For |
| 3.10 | Elect Katou Mitsuhisa | For |
| 3.11 | Elect Morikawa Masahiro | For |
| 3.12 | Elect Adachi Michio | For |
| 4.1 | Elect Miyoshi Shigetoshi | Oppose |
| 4.2 | Elect Mizutani Tetukatsu | Oppose |
| 4.3 | Elect Sasaki Shinichi | Oppose |
| 4.4 | Elect Yoshida Hitoshi | For |
| 4.5 | Elect Katou Nobuaki | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |