

| TOYOBO CO LTD | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Sakamoto Ryuzou | Oppose |
| 3.2 | Elect Narahara Seiji | Oppose |
| 3.3 | Elect Koyama Kazumasa | For |
| 3.4 | Elect Oita Yuji | For |
| 3.5 | Elect Watanabe Masaru | For |
| 3.6 | Elect Sato Hiroyuki | For |
| 3.7 | Elect Takenaka Shigeo | For |
| 3.8 | Elect Oka Taketoshi | For |
| 3.9 | Elect Nakamura Masaru | For |
| 4.1 | Elect Nagata Taneaki | Oppose |
| 4.2 | Elect Takenaka Shiro | For |
| 4.3 | Elect Sugimoto Hiroyuki | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |