

| TOKAI RIKA CO LTD | 13/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miura Kenji | Oppose |
| 2.2 | Elect Satou Kouki | For |
| 2.3 | Elect Tanaka Yoshihiro | For |
| 2.4 | Elect Noguchi Kazuyuki | For |
| 2.5 | Elect Hayashi Shigeru | For |
| 2.6 | Elect Akita Toshiki | For |
| 2.7 | Elect Oono Hideki | For |
| 2.8 | Elect Imaeda Kouki | Oppose |
| 2.9 | Elect Hotta Masato | Oppose |
| 2.10 | Elect Nishida Hiroshi | Oppose |
| 2.11 | Elect Satou Masahiko | Oppose |
| 2.12 | Elect Yamanaka Yasuji | For |
| 2.13 | Elect Fujioka Kei | For |
| 3.1 | Elect Gotou Masakazu | For |
| 3.2 | Elect Uchiyamada Takeshi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |