

| TOYOTA TSUSHO CORP | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Karube Jun | For |
| 2.2 | Elect Kashitani Ichirou | For |
| 2.3 | Elect Yanase Hideki | For |
| 2.4 | Elect Kondou Takahiro | For |
| 2.5 | Elect Fujisawa Kumi | For |
| 2.6 | Elect Koumoto Kunihiko | For |
| 2.7 | Elect Didier Leroy | For |
| 2.8 | Elect Inoue Yukari | For |
| 3.1 | Elect Miyazaki Kazumasa | Oppose |
| 3.2 | Elect Toyoda Shuhei | Oppose |
| 3.3 | Elect Kuwano Yuuichirou | For |
| 4 | Payment of Bonus to Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |