

| TOYO TIRE CORPORATION | 27/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Nobuki Akira | For |
| 3.2 | Elect Kuze Tetsuya | For |
| 3.3 | Elect Yamamoto Takuji | For |
| 3.4 | Elect Itou Kazuyuki | For |
| 3.5 | Elect Ichihara Sadao | For |
| 3.6 | Elect Kanai Toshihiro | For |
| 3.7 | Elect Kawamori Yuuzou | For |
| 3.8 | Elect Namura Hiroko | For |
| 4.1 | Elect Uejima Hiroyasu | Oppose |
| 4.2 | Elect Nakahara Masao | For |
| 4.3 | Elect Tatuno Hisao | For |