

| TOYODA GOSEI CO LTD | 15/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tadashi Arashima | Oppose |
| 2.2 | Elect Naoki Miyazaki | Oppose |
| 2.3 | Elect Atsushi Sumida | For |
| 2.4 | Elect Masakazu Hashimoto | For |
| 2.5 | Elect Tomonobu Yamada | For |
| 2.6 | Elect Toru Koyama | For |
| 2.7 | Elect Hiroshi Yasuda | For |
| 2.8 | Elect Toshihiro Yokoi | For |
| 2.9 | Elect Sojiro Tsuchiya | For |
| 2.10 | Elect Kimio Yamaka | For |
| 3.1 | Elect Katsumi Tanabe | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Shareholders' Proposal | For |