

| TOYO SEIKAN KAISHA LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakai Takao | For |
| 2.2 | Elect Fujii Atsuo | For |
| 2.3 | Elect Maida Norimasa | For |
| 2.4 | Elect Gomi Toshiyasu | For |
| 2.5 | Elect Gobun Masashi | For |
| 2.6 | Elect Arai Mitsuo | Oppose |
| 2.7 | Elect Kobayashi Hideaki | For |
| 2.8 | Elect Katayama Tsutao | For |
| 2.9 | Elect Asazuma Kei | For |
| 2.10 | Elect Soejima Masakazu | For |
| 2.11 | Elect Murohashi Kazuo | For |
| 3.1 | Elect Suzuki Hiroshi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |