

| TOBU RAILWAY CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Abstain |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Nezu Yoshizumi | Oppose |
| 3.2 | Elect Tsunoda Kenichi | For |
| 3.3 | Elect Takeda Zengo | For |
| 3.4 | Elect Makino Osamu | For |
| 3.5 | Elect Inomori Shinji | For |
| 3.6 | Elect Hirata Kazuhiko | For |
| 3.7 | Elect Miwa Hiroaki | For |
| 3.8 | Elect Koshiro Masahiro | For |
| 3.9 | Elect Iwase Yutaka | For |
| 3.10 | Elect Ookuma Yasuyoshi | For |
| 3.11 | Elect Koshimura Toshiaki | For |
| 3.12 | Elect Tuzuki Yutaka | For |
| 3.13 | Elect Yokota Yoshimi | For |
| 3.14 | Elect Sekiguchi Kouichi | For |
| 3.15 | Elect Yagasaki Noriko | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |