

| TOHO GAS CO LTD | 27/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Yasui Kouichi | Oppose |
| 2.2 | Elect Tominari Yoshirou | Oppose |
| 2.3 | Elect Nakamura Osamu | For |
| 2.4 | Elect Niwa Shinji | For |
| 2.5 | Elect Ooji Hiromu | For |
| 2.6 | Elect Hayashi Takayasu | For |
| 2.7 | Elect Itou Katsuhiko | For |
| 2.8 | Elect Saeki Takashi | For |
| 2.9 | Elect Miyahara Kouji | For |
| 2.10 | Elect Hattori Tetsuo | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | Oppose |