

| TOKYO CENTURY CORPORATION | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanba Toshihito | Oppose |
| 2.2 | Elect Asada Shunichi | Oppose |
| 2.3 | Elect Nogami Makoto | For |
| 2.4 | Elect Nakajima Kouichi | For |
| 2.5 | Elect Yukiya Masataka | For |
| 2.6 | Elect Tamano Osamu | For |
| 2.7 | Elect Naruse Akihiro | For |
| 2.8 | Elect Mizuno Seiichi | For |
| 2.9 | Elect Shimizu Yoshinori | For |
| 2.10 | Elect Nakamura Akio | For |