

| TOHO GAS CO LTD | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | Oppose |
| 3.1 | Elect Yasui Kouichi | Oppose |
| 3.2 | Elect Tominari Yoshirou | Oppose |
| 3.3 | Elect Niwa Shinji | For |
| 3.4 | Elect Itou Katsuhiko | For |
| 3.5 | Elect Kodama Mitsuhiro | For |
| 3.6 | Elect Senda Shinichi | For |
| 3.7 | Elect Masuda Nobuyuki | Oppose |
| 3.8 | Elect Miyahara Kouji | For |
| 3.9 | Elect Hattori Tetsuo | For |
| 4.1 | Elect Nakamura Osamu | Oppose |
| 4.2 | Elect Katou Hiroaki | Oppose |
| 4.3 | Elect Kokado Tamotsu | Oppose |
| 5 | Approve Annual Bonus | For |