

| TOSHIBA TEC CORP | 26/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Ikeda Takayuki | Oppose |
| 1.2 | Elect Yamamoto Masato | For |
| 1.3 | Elect Hirata Masayoshi | For |
| 1.4 | Elect Ichihara Issei | For |
| 1.5 | Elect Tangoku Hiroshi | For |
| 1.6 | Elect Sakabe Masatsugu | For |
| 1.7 | Elect Shimomitsu Hedejirou | For |
| 1.8 | Elect Matsumoto Toshifumi | For |
| 2.1 | Elect Kawasumi Haruo | Oppose |
| 3 | Election of Reserve Corporate Auditors | For |