TOYO TANSO CO LTD 26/03/2015 AGM
1Appropriation of SurplusFor
2.1Elect Morita JunkoFor
2.2Elect Noami AkiraFor
2.3Elect Konishi TakashiFor
2.4Elect Sen KokuhinFor
2.5Elect Arno CloosFor
2.6Elect Kitabatake MakotoFor
2.7Elect Nogi KiyoshiFor
2.8Elect Yamada ShougoFor
3.1Elect Tanaka KouichirouFor
3.2Appoint a Substitute Corporate Auditor Edo, TadashiFor