

| TOTO LTD | 26/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Harimoto Kunio | Oppose |
| 1.2 | Elect Kitamura Madoka | Oppose |
| 1.3 | Elect Kiyota Tokuaki | For |
| 1.4 | Elect Morimura Nozomu | For |
| 1.5 | Elect Abe Souichi | For |
| 1.6 | Elect Hayashi Ryousuke | For |
| 1.7 | Elect Sako Kazuo | For |
| 1.8 | Elect Asou Taiichi | For |
| 1.9 | Elect Shirakawa Takashi | For |
| 1.10 | Elect Taguchi Tomoyuki | Oppose |
| 1.11 | Elect Masuda Kazuhiko | For |
| 1.12 | Elect Shimono Masatsugu | For |
| 1.13 | Elect Tsuda Junji | For |
| 2 | Elect Narukiyo Yuuichi | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |