

| TOYOTA BOSHOKU CORP | 13/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Toyoda Shuuhei | Oppose |
| 2.2 | Elect Ishii Yoshimasa | Oppose |
| 2.3 | Elect Numa Takeshi | For |
| 2.4 | Elect Suzuki Teruo | Oppose |
| 2.5 | Elect Itou Yoshihiro | Oppose |
| 2.6 | Elect Fueta Yasuhiro | For |
| 2.7 | Elect Ogasawara Takeshi | Oppose |
| 2.8 | Elect Koyama Akihiro | For |
| 2.9 | Elect Sasaki Kazue | Oppose |
| 2.10 | Elect Katou Nobuaki | Oppose |
| 3.1 | Elect Yamamoto Sunao | Oppose |
| 3.2 | Elect Aida Masakazu | For |
| 4 | Election of Reserve Corporate Auditors: Kawamura Kazuo | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |