

| TOYODA GOSEI CO LTD | 16/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Arashima Tadashi | Oppose |
| 2.2 | Elect Miyazaki Naoki | Oppose |
| 2.3 | Elect Ichikawa Masayoshi | For |
| 2.4 | Elect Kobayashi Daisuke | For |
| 2.5 | Elect Yamada Tomonobu | For |
| 2.6 | Elect Koyama Tooru | For |
| 2.7 | Elect Yasuda Hiroshi | For |
| 2.8 | Elect Tsuchiya Soujirou | For |
| 2.9 | Elect Yamada Kimio | For |
| 2.10 | Elect Shimizu Nobuyuki | For |
| 2.11 | Elect Fujiwara Nobuo | For |
| 3.1 | Elect Mizutani Hitoshi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |