

| TOYO TANSO CO LTD | 26/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Morita Junko | For |
| 2.2 | Elect Noami Akira | For |
| 2.3 | Elect Konishi Takashi | For |
| 2.4 | Elect Sen Kokuhin | For |
| 2.5 | Elect Arno Cloos | For |
| 2.6 | Elect Kitabatake Makoto | For |
| 2.7 | Elect Nogi Kiyoshi | For |
| 2.8 | Elect Yamada Shougo | For |
| 3.1 | Elect Tanaka Kouichirou | For |
| 3.2 | Appoint a Substitute Corporate Auditor Edo, Tadashi | For |