

| TOYODA GOSEI CO LTD | 15/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyazaki Naoki | Oppose |
| 2.2 | Elect Hashimoto Masakazu | For |
| 2.3 | Elect Yamada Tomonobu | For |
| 2.4 | Elect Koyama Tooru | For |
| 2.5 | Elect Yasuda Hiroshi | For |
| 2.6 | Elect Yokoi Toshihiro | For |
| 2.7 | Elect Oka Masaki | Oppose |
| 2.8 | Elect Tsuchiya Soujirou | For |
| 2.9 | Elect Yamaka Kimio | For |
| 3.1 | Elect Uchiyamada Takeshi | Oppose |
| 3.2 | Elect Hadama Masami | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |