

| TOYOTA TSUSHO CORP | 21/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Karube Jun | For |
| 2.2 | Elect Kashitani Ichirou | For |
| 2.3 | Elect Yamagiwa Kuniaki | For |
| 2.4 | Elect Matsudaira Souichirou | For |
| 2.5 | Elect Ooi Yuuichi | For |
| 2.6 | Elect Nagai Yasuhiro | For |
| 2.7 | Elect Tominaga Hiroshi | For |
| 2.8 | Elect Iwamoto Hideyuki | For |
| 2.9 | Elect Kawaguchi Yoriko | For |
| 2.10 | Elect Fujisawa Kumi | For |
| 2.11 | Elect Kawamoto Kunihito | For |
| 2.12 | Elect Didier Leroy | Oppose |
| 3.1 | Elect Toyoda Shuuhei | Oppose |
| 3.2 | Elect Shiozaki Yasushi | Oppose |
| 3.3 | Elect Yuhara Kazuo | Oppose |
| 3.4 | Elect Tajima Kazunori | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |