| TOSHIBA CORP | 22/06/2016 AGM | |
|---|---|---|
| 1 | Reduce Share Capital | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tsunakawa, Satoshi | For |
| 3.2 | Elect Hirata, Masayoshi | For |
| 3.3 | Elect Noda, Teruko | For |
| 3.4 | Elect Ikeda, Kouichi | For |
| 3.5 | Elect Furuta, Yuki | For |
| 3.6 | Elect Kobayashi, Yoshimitsu | For |
| 3.7 | Elect Sato Ryoji | For |
| 3.8 | Elect Maeda, Shinzo | For |
| 3.9 | Elect Shiga, Shigenori | For |
| 3.10 | Elect Naruke, Yasuo | For |
| 4 | Appointment of Independent Auditors | Abstain |