

| TOYODA GOSEI CO LTD | 17/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Koyama Toru - President | For |
| 1.2 | Elect Yamada Tomonobu - Executive Director | For |
| 1.3 | Elect Yasuda Hiroshi - Executive Director | For |
| 1.4 | Elect Oka Masaki - Executive Director | For |
| 1.5 | Elect Ishikawa Takashi - Executive Director | For |
| 1.6 | Elect Miyazaki Naoki - Chair (Executive) | For |
| 1.7 | Elect Tsuchiya Soujiro - Non-Executive Director | For |
| 1.8 | Elect Yamaka Kimio - Non-Executive Director | For |
| 1.9 | Elect Matsumoto Mayumi - Non-Executive Director | For |
| 2 | Appoint Statutory Auditor Suzuki, Yamato | Oppose |