

| TOSHIBA CORP | 28/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Tsunagawa Satoshi | For |
| 1.2 | Elect Naruke Yasuo | For |
| 1.3 | Elect Hirata Masayoshi | For |
| 1.4 | Elect Noda Teruko | For |
| 1.5 | Elect Ikeda Kouichi | For |
| 1.6 | Elect Furuta Yuuki | For |
| 1.7 | Elect Kobayashi Yoshimitsu | For |
| 1.8 | Elect Satou Ryouji | For |
| 1.9 | Elect Maeda Shinzou | For |
| 2 | Approve the Absorption-Type Company Split Agreement | For |