

| TOHO GAS CO LTD | 22/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Saeki Takashi | Oppose |
| 2.2 | Elect Yasui Kouichi | Oppose |
| 2.3 | Elect Sagou Yoshiharu | For |
| 2.4 | Elect Ooji Hiromu | For |
| 2.5 | Elect Nakamura Osamu | For |
| 2.6 | Elect Tominari Yoshirou | For |
| 2.7 | Elect Niwa Shinji | For |
| 2.8 | Elect Miyahara Kouji | For |
| 2.9 | Elect Hattori Tetsuo | For |
| 3.1 | Elect Matsushima Nobuaki | Oppose |
| 3.2 | Elect Yamazaki Hiroshi | Oppose |
| 3.3 | Elect Yasui Yoshihiro | For |
| 3.4 | Elect Kokado Tamotsu | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |