| TOYOTA TSUSHO CORP | 23/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Murakami Nobuhiko - Executive Director | For |
| 2.2 | Re-Elect Kashitani Ichiro - President | For |
| 2.3 | Re-Elect Tominaga Hiroshi - Executive Director | For |
| 2.4 | Re-Elect Iwamoto Hideyuki - Executive Director | For |
| 2.5 | Re-Elect Koumoto Kunihiko - Non-Executive Director | For |
| 2.6 | Re-Elect Didier Leroy - Non-Executive Director | For |
| 2.7 | Re-Elect Inoue Yukari - Non-Executive Director | For |
| 2.8 | Elect Matsuda Chieko - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |