

| TOYOTA INDUSTRIES CORP | 09/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tetsuro Toyoda | For |
| 2.2 | Elect Akira Onishi | For |
| 2.3 | Elect Kazue Sasaki | For |
| 2.4 | Elect Shinya Furukawa | For |
| 2.5 | Elect Masaharu Suzuki | For |
| 2.6 | Elect Takuo Sasaki | For |
| 2.7 | Elect Kan Otsuka | For |
| 2.8 | Elect Taku Yamamoto | For |
| 2.9 | Elect Shuzo Sumi | For |
| 2.10 | Elect Kenichiro Yamanishi | For |
| 2.11 | Elect Hisamitsu Kato | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | Oppose |