

| TOHO GAS CO LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Yasui Koichi | Oppose |
| 3.2 | Elect Tominari Yoshiro | Oppose |
| 3.3 | Elect Nakamura Osamu | For |
| 3.4 | Elect Niwa Shinji | For |
| 3.5 | Elect Hayashi Takayasu | For |
| 3.6 | Elect Ito Katsuhiko | For |
| 3.7 | Elect Kodama Mitsuhiro | For |
| 3.8 | Elect Saeki Takashi | For |
| 3.9 | Elect Miyahara Koji | For |
| 3.10 | Elect Hattori Tetsuo | For |
| 4.1 | Elect Koyama Norikazu | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |