

| TOTO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Harimoto Kunio | For |
| 1.2 | Elect Kitamura Madoka | For |
| 1.3 | Elect Furube Kiyoshi | For |
| 1.4 | Elect Kiyota Tokuaki | For |
| 1.5 | Elect Morimura Nozomu | For |
| 1.6 | Elect Abe Souichi | For |
| 1.7 | Elect Narukiyo Yuuichi | For |
| 1.8 | Elect Hayashi Ryousuke | For |
| 1.9 | Elect Sako Kazuo | For |
| 1.10 | Elect Asou Taiichi | For |
| 1.11 | Elect Ogawa Hiroki | For |
| 1.12 | Elect Masuda Kazuhiko | For |
| 1.13 | Elect Shimono Masatsugu | For |
| 2 | Adoption of Takeover Defense Measures | For |