

| TOSOH CORP | 28/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Yamamoto Toshinori | Oppose |
| 2.2 | Elect Tashiro Katsushi | For |
| 2.3 | Elect Nishizawa Keiichirou | For |
| 2.4 | Elect Kawamoto Kouji | For |
| 2.5 | Elect Murashige Nobuaki | For |
| 2.6 | Elect Yamada Masayuki | For |
| 2.7 | Elect Tsutsumi Shingo | For |
| 2.8 | Elect Ikeda Etsuya | For |
| 2.9 | Elect Abe Tsutomu | For |
| 2.10 | Elect Ogawa Kenji | For |
| 3.1 | Elect Itou Sukehiro | Oppose |
| 4.1 | Elect Reserve Corporate Auditors: Tanaka, Yasuhiko | For |
| 4.2 | Elect Reserve Corporate Auditors: Nagao, Kenta | For |