| TOYO SUISAN KAISHA LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsutsumi Tadasu | For |
| 2.2 | Elect Imamura Masaya | For |
| 2.3 | Elect Yamamoto Kazuo | For |
| 2.4 | Elect Sumimoto Noritaka | For |
| 2.5 | Elect Oki Hitoshi | For |
| 2.6 | Elect Ishoguro Katsuhiko | For |
| 2.7 | Elect Takahashi Kiyoshi | For |
| 2.8 | Elect Toyoda Tsutomu | For |
| 2.9 | Elect Makiya Rieko | For |
| 2.10 | Elect Sumi Tadashi | For |
| 2.11 | Elect Tsubaki Hiroshige | For |
| 2.12 | Elect Togawa Kikuo | For |
| 2.13 | Elect Kusunoki Satoru | For |
| 2.14 | Elect Mochizuki Masahisa | For |
| 2.15 | Elect Hamada Tomoko | For |
| 2.16 | Elect Fujita Hisashi | For |
| 2.17 | Elect Ogawa Susumu | For |
| 3.1 | Elect Minami Hiroyuki | Oppose |
| 4 | Elect Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |