| TOYOTA TSUSHO CORP | 24/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Karube Jun - Chair (Executive) | For |
| 2.2 | Elect Kashitani Ichirou - President | For |
| 2.3 | Elect Kondou Takahiro - Executive Director | For |
| 2.4 | Elect Tominaga Hiroshi - Executive Director | For |
| 2.5 | Elect Iwamoto Hideyuki - Executive Director | For |
| 2.6 | Elect Fujisawa Kumi - Non-Executive Director | For |
| 2.7 | Elect Koumoto Kunihiko - Non-Executive Director | For |
| 2.8 | Elect Didier Leroy - Non-Executive Director | For |
| 2.9 | Elect Inoue Yukari - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors | For |