

| TODA CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Imai Masanori | Oppose |
| 2.2 | Elect Kikutani Yuushi | For |
| 2.3 | Elect Akiba Shunichi | For |
| 2.4 | Elect Miyazaki Hiroyuki | For |
| 2.5 | Elect Toda Morimichi | For |
| 2.6 | Elect Hayakawa Makoto | For |
| 2.7 | Elect Ootomo Toshihiro | For |
| 2.8 | Elect Uekusa Hiroshi | For |
| 2.9 | Elect Shimomura Setsuhiro | For |
| 2.10 | Elect Amiya Shunsuke | For |
| 3 | Adoption of Takeover Defense Measures | Oppose |
| 4 | Approve Disposal of Treasury Shares for a Private Placement | For |