

| TOTO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Share consolidation | For |
| 2.1 | Elect Harimoto Kunio | Oppose |
| 2.2 | Elect Kitamura Madoka | Oppose |
| 2.3 | Elect Saruwatari Tatsuhiko | For |
| 2.4 | Elect Furube Kiyoshi | For |
| 2.5 | Elect Yamada Shunji | For |
| 2.6 | Elect Kiyota Tokuaki | For |
| 2.7 | Elect Morimura Nozomu | For |
| 2.8 | Elect Abe Souichi | For |
| 2.9 | Elect Narukiyo Yuuichi | For |
| 2.10 | Elect Hayashi Ryousuke | For |
| 2.11 | Elect Ogawa Hiroki | For |
| 2.12 | Elect Masuda Kazuhiko | For |
| 3.1 | Elect Takemoto Masamichi | For |
| 4 | Election of Reserve Corporate Auditors | For |