| TOYOTA TSUSHO CORP | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Ozawa Satoshi | For |
| 3.2 | Elect Karube Jun | For |
| 3.3 | Elect Yokoi Yasuhiko | For |
| 3.4 | Elect Yamagiwa Kuniaki | For |
| 3.5 | Elect Matsudaira Souichirou | For |
| 3.6 | Elect Oi Yuichi | For |
| 3.7 | Elect Nagai Yasuhiro | For |
| 3.8 | Elect Tominaga Hiroshi | For |
| 3.9 | Elect Iwamoto Hideyuki | For |
| 3.10 | Elect Takahashi Jiro | For |
| 3.11 | Elect Kawaguchi Yoriko | For |
| 3.12 | Elect Fujisawa Kumi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |