| TOYOTA BOSHOKU CORP | 13/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Toyoda Shuuhei | For |
| 3.2 | Elect Ishii Yoshimasa | For |
| 3.3 | Elect Taki Takamichi | For |
| 3.4 | Elect Numa Takeshi | For |
| 3.5 | Elect Hori Kouhei | For |
| 3.6 | Elect Fueta Yasuhiro | For |
| 3.7 | Elect Morikawa Masahiro | For |
| 3.8 | Elect Ogasawara Takeshi | For |
| 3.9 | Elect Sasaki Kazue | For |
| 3.10 | Elect Katou Nobuaki | For |
| 4.1 | Elect Yamauchi Tokuji | Oppose |
| 5 | Elect Reserve Corporate Auditors: Kawamura Kazuo | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |