

| TOSOH CORP | 26/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Yamamoto Toshinori | Oppose |
| 1.2 | Elect Tashiro Katsushi | For |
| 1.3 | Elect Yamada Masayuki | For |
| 1.4 | Elect Tsutsumi Shingo | For |
| 1.5 | Elect Ikeda Etsuya | For |
| 1.6 | Elect Abe Tsutomu | For |
| 1.7 | Elect Ogawa Kenji | For |
| 2.1 | Elect Kawamoto Kouji | Oppose |
| 3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Oppose |
| 3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | For |