

| TOKYO SEIMITSU CO LTD | 25/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oota Kunimasa | Oppose |
| 2.2 | Elect Yoshida Hitoshi | Oppose |
| 2.3 | Elect Kimura Ryuuichi | For |
| 2.4 | Elect Kawamura Kouichi | For |
| 2.5 | Elect Endou Akihiro | For |
| 2.6 | Elect Tomoeda Masahiro | For |
| 2.7 | Elect Houkida Takahiro | For |
| 2.8 | Elect Wolfgang Bonatz | For |
| 2.9 | Elect Matsumoto Hirokazu | For |
| 2.10 | Elect Saitou Shouzou | For |
| 3.1 | Elect Akimoto Shinji | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |