

| TOSHIBA CORP | 24/10/2017 EGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2.1 | Elect Tsunagawa Satoshi | For |
| 2.2 | Elect Hirata Masayoshi | For |
| 2.3 | Elect Noda Teruko | Oppose |
| 2.4 | Elect Ikeda Kouichi | For |
| 2.5 | Elect Furuta Yuuki | Oppose |
| 2.6 | Elect Kobayashi Yoshimitsu | For |
| 2.7 | Elect Satou Ryouji | Oppose |
| 2.8 | Elect Maeda Shinzou | For |
| 2.9 | Elect Akiba Shinichirou | For |
| 2.10 | Elect Sakurai Naoya | For |
| 3 | Corporate Restructuring | For |