

| TORAY INDUSTRIES INC | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Inohara Nobuyuki | Oppose |
| 4.1 | Elect Masuda Shougo | Oppose |
| 4.2 | Elect Taneichi Shoushirou | Oppose |
| 4.3 | Elect Nagai Toshio | For |
| 4.4 | Elect Jouno Kazuya | For |
| 4.5 | Elect Kumasaka Hiroyuki | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |