

| TOYOTA INDUSTRIES CORP | 10/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Stock Repurchase | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Toyoda Tetsurou | For |
| 4.2 | Elect Oonishi Akira | For |
| 4.3 | Elect Sasaki Kazue | For |
| 4.4 | Elect Furukawa Shinya | For |
| 4.5 | Elect Suzuki Masaharu | For |
| 4.6 | Elect Sasaki Takuo | For |
| 4.7 | Elect Ootsuka Kan | For |
| 4.8 | Elect Yamamoto Taku | For |
| 4.9 | Elect Sumi Shuuzou | For |
| 4.10 | Elect Yamanishi Kenichirou | For |
| 4.11 | Elect Katou Hisamitsu | For |
| 5.1 | Elect Ogawa Toshifumi | Oppose |
| 5.2 | Elect Mizuno Akihisa | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | Oppose |