

| TOYOBO CO LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakamoto Ryuuzou | Oppose |
| 2.2 | Elect Narahara Seiji | Oppose |
| 2.3 | Elect Watanabe Masaru | For |
| 2.4 | Elect Takenaka Shigeo | For |
| 2.5 | Elect Ueno Hitoshi | Oppose |
| 2.6 | Elect Nishiyama Shigeo | Oppose |
| 2.7 | Elect Oka Taketoshi | For |
| 2.8 | Elect Nakamura Masaru | For |
| 2.9 | Elect Isogai Takafumi | For |
| 3 | Elect Iizuka Yasuhiro | Oppose |
| 4 | Elect Yoshinori Sato as Reserve Corporate Auditor | For |