

| TOSOH CORP | 29/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Yamamoto Toshinori | Oppose |
| 1.2 | Elect Itou Sukehiro | For |
| 1.3 | Elect Uchikura Masaki | For |
| 1.4 | Elect Nishizawa Keiichirou | For |
| 1.5 | Elect Tashiro Katsushi | For |
| 1.6 | Elect Kawamoto Kouji | For |
| 1.7 | Elect Abe Tsutomu | For |
| 1.8 | Elect Ogawa Kenji | For |
| 2.1 | Elect Reserve Corporate Auditors | Oppose |
| 2.2 | Elect Reserve Corporate Auditors (JP) | For |