

| TPR CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Tomita Kenichi | Oppose |
| 2.2 | Elect Yamaoka Hideo | For |
| 2.3 | Elect Kishi Masanobu | Oppose |
| 2.4 | Elect Nakamura Hidetake | For |
| 2.5 | Elect Komatsu Yoshiyuki | For |
| 2.6 | Elect Yano Kazumi | For |
| 2.7 | Elect Karasawa Takehiko | For |
| 2.8 | Elect Yoshie Hirohiko | For |
| 2.9 | Elect Tsuruta Rokurou | For |
| 2.10 | Elect Honke Masataka | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |