

| TOYOTA INDUSTRIES CORP | 10/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Toyoda Tetsurou - Chair (Executive) | Oppose |
| 2.2 | Elect Oonishi Akira - President | Oppose |
| 2.3 | Elect Mizuno Youjirou - Executive Director | For |
| 2.4 | Elect Sumi Shuuzou - Non-Executive Director | For |
| 2.5 | Elect Maeda Masahiko - Non-Executive Director | Oppose |
| 2.6 | Elect Handa Junichi - Non-Executive Director | For |
| 3 | Appoint Alternate Statutory Auditor Furusawa, Hitoshi | For |
| 4 | Payment of Bonus to Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |