

| TOSHIBA CORP | 27/06/2018 AGM | |
|---|---|---|
| 1 | Reduction of Statutory Reserve | For |
| 2 | Approve Share Consolidation | For |
| 3 | Amendment of Article of Association | Abstain |
| 4.1 | Elect Tsunagawa Satoshi | For |
| 4.2 | Elect Akiba Shinichurou | For |
| 4.3 | Elect Hirata Masayoshi | For |
| 4.4 | Elect Sakurai Naoya | For |
| 4.5 | Elect Noda Teruko | For |
| 4.6 | Elect Ikeda Kouichi | For |
| 4.7 | Elect Furuta Yuuki | For |
| 4.8 | Elect Kobayashi Yoshimitsu | For |
| 4.9 | Elect Satou Ryouji | For |
| 4.10 | Elect Kurumatani Nobuaki | For |
| 4.11 | Elect Oota Junji | For |
| 4.12 | Elect Taniguchi Mami | For |