

| TOKUYAMA CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Reduction of Statutory Reserve | Oppose |
| 2.1 | Elect Kusunoki Masao | For |
| 2.2 | Elect Yokota Hiroshi | For |
| 2.3 | Elect Nakahara Takeshi | For |
| 2.4 | Elect Adachi Hideki | For |
| 2.5 | Elect Hamada Akihiro | For |
| 2.6 | Elect Fujiwara Akio | For |
| 2.7 | Elect Ishibashi Takeshi | For |
| 2.8 | Elect Mizuno Toshihide | For |
| 3.1 | Elect Tsuda Yoshikazu | For |
| 4 | Adoption of Takeover Defense Measures | For |