| TOYOTA BOSHOKU CORP | 14/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Toyoda Shuuhei | For |
| 2.2 | Elect Ishii Yoshimasa | For |
| 2.3 | Elect Koyama Shuuichi | For |
| 2.4 | Elect Taki Takamichi | For |
| 2.5 | Elect Numa Takeshi | For |
| 2.6 | Elect Yamauchi Tokuji | For |
| 2.7 | Elect Yamamoto Sunao | For |
| 2.8 | Elect Suzuki Teruo | For |
| 2.9 | Elect Katou Mitsuhisa | For |
| 2.10 | Elect Morikawa Masahiro | For |
| 2.11 | Elect Sasaki Kazue | For |
| 2.12 | Elect Adachi Michio | For |
| 3.1 | Elect Miyoshi Shigetoshi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |