

| TOYO SUISAN KAISHA LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsutsumi Tadasu | For |
| 2.2 | Elect Imamura Masaya | For |
| 2.3 | Elect Sumimoto Noritaka | For |
| 2.4 | Elect Oki Hitoshi | For |
| 2.5 | Elect Takahashi Kiyoshi | For |
| 2.6 | Elect Makiya Rieko | For |
| 2.7 | Elect Mochizuki Masahisa | For |
| 2.8 | Elect Tsubaki Hiroshige | For |
| 2.9 | Elect Kusunoki Satoru | For |
| 2.10 | Elect Murakami Yoshiharu | For |
| 2.11 | Elect Murakami Osamu | For |
| 2.12 | Elect Murakami Ichirou | For |
| 2.13 | Elect Yazaki Hirokazu | Oppose |
| 2.14 | Elect Ogawa Susumu | For |
| 2.15 | Elect Yaji Hiroyasu | For |
| 2.16 | Elect Mineki Machiko | For |
| 3.1 | Elect Oikawa Masaharu | Oppose |
| 3.2 | Elect Takano Ikuo | For |
| 4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | For |
| 5 | Approve Annual Bonus | For |