

| TPR CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Honke Masataka | For |
| 3.1 | Elect Minato Nobuyuki | Oppose |
| 3.2 | Elect Katou Hiroshi | Oppose |
| 3.3 | Elect Ozaki Shinji | Oppose |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Adoption of Takeover Defense Measures | Abstain |