TOKYO SEIMITSU CO LTD 25/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Oota KunimasaOppose
2.2Elect Yoshida HitoshiOppose
2.3Elect Kimura RyuuichiFor
2.4Elect Kawamura KouichiFor
2.5Elect Endou AkihiroFor
2.6Elect Tomoeda MasahiroFor
2.7Elect Houkida TakahiroFor
2.8Elect Wolfgang BonatzFor
2.9Elect Matsumoto HirokazuFor
2.10Elect Saitou ShouzouFor
3.1Elect Akimoto ShinjiOppose
4Issuance of Stock Subscription Right for Option PlanFor