

| TOKYO CENTURY CORPORATION | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tanba Toshihito | Oppose |
| 3.2 | Elect Asada Shunichi | Oppose |
| 3.3 | Elect Shimizu Yoshinori | For |
| 3.4 | Elect Nakamura Akio | For |
| 3.5 | Elect Nogami Makoto | For |
| 3.6 | Elect Nakajima Kouichi | For |
| 3.7 | Elect Yukiya Masataka | For |
| 3.8 | Elect Tamano Osamu | For |
| 3.9 | Elect Naruse Akihiro | For |
| 3.10 | Elect Mizuno Seiichi | For |
| 4.1 | Elect Okada Futoshi | Oppose |
| 4.2 | Elect Nozaki Yasuyoshi | Oppose |
| 4.3 | Elect Kobayashi Kenichi | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |