

| TORAY INDUSTRIES INC | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nitkaku Akihiro | Oppose |
| 2.2 | Elect Abe Kouichi | For |
| 2.3 | Elect Murayama Ryou | For |
| 2.4 | Elect Deguchi Yuukichi | For |
| 2.5 | Elect Ooya Mitsuo | For |
| 2.6 | Elect Ootani Hiroshi | For |
| 2.7 | Elect Fukazawa Tooru | For |
| 2.8 | Elect Suga Yasuo | For |
| 2.9 | Elect Kobayashi Hirofumi | For |
| 2.10 | Elect Tsunekawa Tetsuya | For |
| 2.11 | Elect Morimoto Kazuo | For |
| 2.12 | Elect Inoue Osamu | For |
| 2.13 | Elect Fujimoto Takashi | For |
| 2.14 | Elect Taniguchi Shigeki | For |
| 2.15 | Elect Hirabayashi Hideki | For |
| 2.16 | Elect Adachi Kazuyuki | Oppose |
| 2.17 | Elect Enomoto Hiroshi | Oppose |
| 2.18 | Elect Itou Kunio | For |
| 2.19 | Elect Noyori Ryouji | For |
| 3 | Elect Reserve Corporate Auditors: Kobayashi Koichi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |