

| TOYO SEIKAN KAISHA LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kaneko Shunji | For |
| 2.2 | Elect Nakai Takao | For |
| 2.3 | Elect Fujii Atsuo | For |
| 2.4 | Elect Arai Mitsuo | For |
| 2.5 | Elect Kobayashi Hideaki | For |
| 2.6 | Elect Maida Norimasa | For |
| 2.7 | Elect Gomi Toshiyasu | For |
| 2.8 | Elect Gobun Masashi | For |
| 2.9 | Elect Katayama Tsutao | For |
| 3 | Adoption of Takeover Defense Measures | For |