

| TOYODA GOSEI CO LTD | 16/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Koyama Tooru - President | For |
| 2.2 | Elect Yamada Tomonobu - Executive Director | For |
| 2.3 | Elect Yasuda Hiroshi - Executive Director | For |
| 2.4 | Elect Oka Masaki - Executive Director | For |
| 2.5 | Elect Ishikawa Takashi - Executive Director | For |
| 2.6 | Elect Miyazaki Naoki - Chair (Executive) | For |
| 2.7 | Elect Tsuchiya Soujiro - Non-Executive Director | For |
| 2.8 | Elect Yamaka Kimio - Non-Executive Director | For |
| 2.9 | Elect Matsumoto Mayumi - Non-Executive Director | For |
| 3 | Elect Kuwayama Hitoshi | For |