

| TOYODA GOSEI CO LTD | 17/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Arashima Tadashi | Oppose |
| 3.2 | Elect Miyazaki Naoki | For |
| 3.3 | Elect Shimizu Nobuyuki | For |
| 3.4 | Elect Fujiwara Nobuo | For |
| 3.5 | Elect Ichikawa Masayoshi | For |
| 3.6 | Elect Ootake Kazumi | For |
| 3.7 | Elect Kobayashi Daisuke | For |
| 3.8 | Elect Tsuchiya Soujirou | For |
| 4.1 | Elect Miyake Hideomi | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |