

| TOYODA GOSEI CO LTD | 14/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Miyazaki Naoki | Oppose |
| 3.2 | Elect Hashimoto Masakazu | For |
| 3.3 | Elect Koyama Tooru | For |
| 3.4 | Elect Yamada Tomonobu | For |
| 3.5 | Elect Yasuda Hiroshi | For |
| 3.6 | Elect Oka Masaki | For |
| 3.7 | Elect Tsuchiya Soujirou | For |
| 3.8 | Elect Yamaka Kimio | For |
| 3.9 | Elect Matsumoto Mayumi | For |
| 4.1 | Elect Miyake Hideomi | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |