

| TOBU RAILWAY CO LTD | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nezu Yoshizumi | Oppose |
| 2.2 | Elect Tsunoda Kenichi | For |
| 2.3 | Elect Miwa Hiroaki | For |
| 2.4 | Elect Sekiguchi Kouichi | For |
| 2.5 | Elect Onodera Toshiaki | For |
| 2.6 | Elect Kobiyama Takashi | For |
| 2.7 | Elect Yamamoto Tsutomu | For |
| 2.8 | Elect Shibata Mitsuyoshi | For |
| 2.9 | Elect Andou Takaharu | For |
| 2.10 | Elect Ojiro Akihiro | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |