

| TORAY INDUSTRIES INC | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nikkaku Akihiro | Oppose |
| 2.2 | Elect Abe Kouichi | For |
| 2.3 | Elect Deguchi Yuukichi | For |
| 2.4 | Elect Ooya Mitsuo | For |
| 2.5 | Elect Adachi Kazuyuki | For |
| 2.6 | Elect Hagiwara Satoru | Oppose |
| 2.7 | Elect Yoshinaga Minoru | Oppose |
| 2.8 | Elect Okamoto Masahiko | Oppose |
| 2.9 | Elect Itou Kunio | For |
| 2.10 | Elect Noyori Ryouji | For |
| 2.11 | Elect Kaminaga Susumu | For |
| 2.12 | Elect Futagawa Kazuo | For |
| 3.1 | Elect Fukazawa Tooru | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Shareholder Resolution: Partial Amendments to the Articles of Incorporation with regard to the Administration of Listed Subsidiaries | For |