

| TOHO GAS CO LTD | 25/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yasui Kouichi | Oppose |
| 2.2 | Elect Tominari Yoshirou | Oppose |
| 2.3 | Elect Niwa Shinji | For |
| 2.4 | Elect Hayashi Takayasu | For |
| 2.5 | Elect Itou Katsuhiko | For |
| 2.6 | Elect Kodama Mitsuhiro | For |
| 2.7 | Elect Senda Shinichi | Oppose |
| 2.8 | Elect Miyahara Kouji | For |
| 2.9 | Elect Hattori Tetsuo | For |
| 3.1 | Elect Nakamura Osamu | Oppose |
| 3.2 | Elect Hamada Michiyo | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |