

| TOPPAN PRINTING CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2.1 | Elect Kaneko Shingo | For |
| 2.2 | Elect Maro Hideharu | For |
| 2.3 | Elect Maeda Yukio | For |
| 2.4 | Elect Ookubo Shinichi | For |
| 2.5 | Elect Arai Makoto | For |
| 2.6 | Elect Ezaki Sumio | For |
| 2.7 | Elect Ueki Tetsurou | For |
| 2.8 | Elect Yamano Yasuhiko | For |
| 2.9 | Elect Nakao Mitsuhiro | For |
| 2.10 | Elect Kurobe Takashi | For |
| 2.11 | Elect Sakuma Kunio | For |
| 2.12 | Elect Noma Yoshinobu | For |
| 2.13 | Elect Tooyama Ryouko | For |
| 2.14 | Elect Kotani Yuuichirou | Oppose |
| 2.15 | Elect Sakai Kazunori | Oppose |
| 2.16 | Elect Saitou Masanori | Oppose |
| 3.1 | Elect Kubozono Itaru | Oppose |
| 4 | Approve Restricted Stock Plan | For |