

| TOKYO CENTURY CORPORATION | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanba Toshihito | For |
| 2.2 | Elect Asada Shunichi | For |
| 2.3 | Elect Shimizu Yoshinori | For |
| 2.4 | Elect Yoshida Masao | For |
| 2.5 | Elect Higaki Yukito | For |
| 2.6 | Elect Nogami Makoto | For |
| 2.7 | Elect Nakajima Kouichi | For |
| 2.8 | Elect Yukiya Masataka | For |
| 2.9 | Elect Tamano Osamu | For |
| 2.10 | Elect Naruse Akihiro | For |
| 2.11 | Elect Mizuno Seiichi | For |
| 3 | Elect Reserve Corporate Auditors: Iwanaga Toshihiko | For |