

| TOYO TANSO CO LTD | 30/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Konishi Takashi | For |
| 2.2 | Elect Ishihata Naruto | For |
| 2.3 | Elect Sen Kokuhin | For |
| 2.4 | Elect Arno Cloos | For |
| 2.5 | Elect Tsutsumi Hiroki | For |
| 2.6 | Elect Yamada Shougo | For |
| 2.7 | Elect Iwamoto Mune | For |
| 2.8 | Elect Yamagata Yasuo | For |
| 3 | Elect Reserve Corporate Auditors (JP): Edo Tadashi | For |
| 4 | Shareholders' Proposal | Oppose |