

| TOKUYAMA CORP | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kusunoki Masao | Oppose |
| 2.2 | Elect Yokota Hiroshi | Oppose |
| 2.3 | Elect Nakahara Takeshi | For |
| 2.4 | Elect Adachi Hideki | For |
| 2.5 | Elect Hamada Akihiro | For |
| 2.6 | Elect Sugimura Hideo | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |