

| TOEI CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Yasuda Kenji | Oppose |
| 2.2 | Elect Kouzu Shinichi | Oppose |
| 2.3 | Elect Kuroda Junkichi | Oppose |
| 2.4 | Elect Arikawa Suguru | Oppose |
| 3 | Appoint Alternate Statutory Auditor Kamimura, Kenji | For |
| 4 | Payment of Retirement Allowance to Directors | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |