

| TOBU RAILWAY CO LTD | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nezu Yoshizumi | Oppose |
| 3.2 | Elect Tsunoda Kenichi | For |
| 3.3 | Elect Miwa Hiroaki | For |
| 3.4 | Elect Sekiguchi Kouichi | For |
| 3.5 | Elect Onodera Toshiaki | For |
| 3.6 | Elect Kobiyama Takashi | For |
| 3.7 | Elect Yamamoto Tsutomu | For |
| 3.8 | Elect Shibata Mitsuyoshi | For |
| 3.9 | Elect Andou Takaharu | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |