

| TOSOH CORP | 27/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Yamamoto Toshinori | Oppose |
| 1.2 | Elect Tashiro Katsushi | For |
| 1.3 | Elect Nishizawa Keiichirou | For |
| 1.4 | Elect Kawamoto Kouji | For |
| 1.5 | Elect Yamada Masayuki | For |
| 1.6 | Elect Tsutsumi Shingo | For |
| 1.7 | Elect Ikeda Etsuya | For |
| 1.8 | Elect Abe Tsutomu | For |
| 1.9 | Elect Ogawa Kenji | For |
| 2.1 | Elect Teramoto Tetsuya | For |
| 2.2 | Elect Ozaki Tsuneyasu | For |
| 3.1 | Elect Reserve Corporate Auditor: Tanaka, Yasuhiko | Oppose |
| 3.2 | Elect Reserve Corporate Auditors: Nagao, Kenta | For |