

| TPR CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Hiraide Isao | For |
| 2.2 | Elect Yamaoka Hideo | Oppose |
| 2.3 | Elect Tomita Kenichi | Oppose |
| 2.4 | Elect Takano Hiroshi | For |
| 2.5 | Elect Suzuki Shuuichi | For |
| 2.6 | Elect Kojima Seiji | For |
| 2.7 | Elect Kishi Masanobu | For |
| 2.8 | Elect Komatsu Yoshiyuki | For |
| 2.9 | Elect Tsuruta Rokurou | For |
| 3.1 | Elect Hata Takashige | Oppose |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |