

| TOKAI RIKA CO LTD | 09/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miura Kenji | Oppose |
| 2.2 | Elect Oobayashi Yoshihiro | For |
| 2.3 | Elect Wakiya Tadashi | For |
| 2.4 | Elect Tanino Masaharu | For |
| 2.5 | Elect Buma Kouji | For |
| 2.6 | Elect Satou Kouki | For |
| 2.7 | Elect Tanaka Yoshihiro | For |
| 2.8 | Elect Noguchi Kazuyuki | For |
| 2.9 | Elect Yamamoto Toshimasa | For |
| 2.10 | Elect Hayashi Kiyomune | For |
| 2.11 | Elect Yamanaka Yasuji | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | Oppose |