

| TOPPAN PRINTING CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Adachi Naoki | Oppose |
| 2.2 | Elect Kaneko Shingo | Oppose |
| 2.3 | Elect Furuya Yoshihiro | For |
| 2.4 | Elect Kumamoto Yuuichi | For |
| 2.5 | Elect Nagayama Yoshiyuki | For |
| 2.6 | Elect Ookubo Shinichi | For |
| 2.7 | Elect Kakiya Hidetaka | For |
| 2.8 | Elect Itou Atsushi | For |
| 2.9 | Elect Arai Makoto | For |
| 2.10 | Elect Maro Hideharu | For |
| 2.11 | Elect Matsuda Naoyuki | For |
| 2.12 | Elect Sakuma Kunio | For |
| 2.13 | Elect Noma Yoshinobu | For |
| 2.14 | Elect Satou Nobuaki | For |
| 2.15 | Elect Izawa Tarou | For |
| 2.16 | Elect Izaki Sumio | For |
| 2.17 | Elect Yamano Yasuhiko | For |
| 2.18 | Elect Kotani Yuuichirou | For |
| 2.19 | Elect Iwase Hiroshi | For |
| 2.20 | Elect Yamanaka Norio | For |
| 2.21 | Elect Nakao Mitsuhiro | For |
| 2.22 | Elect Satou Yuuji | For |
| 2.23 | Elect Sakai Kazunori | For |
| 2.24 | Elect Noguchi Haruhiko | For |
| 2.25 | Elect Ueki Tetsurou | For |
| 2.26 | Elect Saitou Masanori | For |
| 3.1 | Elect Tanoue Seishi | Oppose |
| 3.2 | Elect Takagi Shinjirou | For |