

| TOYOTA INDUSTRIES CORP | 09/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Toyoda Tetsurou | Oppose |
| 1.2 | Elect Oonishi Akira | Oppose |
| 1.3 | Elect Sasaki Kazue | For |
| 1.4 | Elect Sasaki Takuo | For |
| 1.5 | Elect Mizuno Youjirou | For |
| 1.6 | Elect Ishizaki Yuuji | For |
| 1.7 | Elect Sumi Shuuzou | For |
| 1.8 | Elect Yamanishi Kenichirou | For |
| 1.9 | Elect Director Mitsuhisa Kato | Oppose |
| 2.1 | Appoint Statutory Auditor Mizuno, Akihisa | For |
| 2.2 | Appoint Statutory Auditor Watanabe, Toru | For |
| 3 | Appoint Alternate Statutory Auditor Furusawa, Hitoshi | For |
| 4 | Approve Annual Bonus | For |