

| TOHO CO LTD (FILM) | 27/05/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles Business Objective | For |
| 3.1 | Elect Shimatani Yoshishige - President | For |
| 3.2 | Elect Tako Nobuyuki - Executive Director | For |
| 3.3 | Elect Ichikawa Minami - Executive Director | For |
| 3.4 | Elect Matsuoka Hiroyasu - Executive Director | For |
| 3.5 | Elect Sumi Kazuo - Non-Executive Director | For |
| 4 | Appoint a Director except as Supervisory Committee Members Orii Masako | For |