

| TOHO CO LTD (FILM) | 25/05/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimatani Yoshishige | For |
| 2.2 | Elect Chida Satoshi | For |
| 2.3 | Elect Urai Toshiyuki | For |
| 2.4 | Elect Tako Nobuyuki | For |
| 2.5 | Elect Ishizuka Yasushi | For |
| 2.6 | Elect Yamashita Makoto | For |
| 2.7 | Elect Ichikawa Minami | For |
| 2.8 | Elect Seta Kazuhiko | For |
| 2.9 | Elect Ikeda Atsuo | For |
| 2.10 | Elect Oota Keiji | For |
| 2.11 | Elect Matsuoka Hiroyasu | For |
| 2.12 | Elect Ikeda Takayuki | For |
| 2.13 | Elect Birou Hiroshi | For |