

| TORAY INDUSTRIES INC | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Nishino Satoru | For |
| 3.2 | Elect Tanaka Yoshiyuki | For |
| 3.3 | Elect Noyori Ryouji | For |
| 4.1 | Elect Fukuchi Kiyoshi | Oppose |
| 4.2 | Elect Yagita Motoyuki | Oppose |
| 4.3 | Elect Nagai Toshio | For |
| 4.4 | Elect Jouno Kazuya | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | Oppose |