

| TOYOTA INDUSTRIES CORP | 12/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Toyoda Tetsurou | For |
| 2.2 | Elect Oonishi Akira | For |
| 2.3 | Elect Sasaki Kazue | For |
| 2.4 | Elect Sasaki Takuo | For |
| 2.5 | Elect Yamamoto Taku | For |
| 2.6 | Elect Sumi Shuuzou | For |
| 2.7 | Elect Yamanishi Kenichirou | For |
| 2.8 | Elect Katou Hisamitsu | For |
| 2.9 | Elect Mizuno Youjirou | Oppose |
| 2.10 | Elect Ishizaki Yuuji | Oppose |
| 3.1 | Elect Furukawa Shinya | Oppose |
| 4 | Election of Reserve Corporate Auditors, Takeuchi Jun | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |