

| TV ASAHI CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayakawa Hiroshi | For |
| 2.2 | Elect Furuta Shinichi | For |
| 2.3 | Elect Fukuda Toshio | For |
| 2.4 | Elect Fujinoki Masaya | For |
| 2.5 | Elect Takeda Tooru | For |
| 2.6 | Elect Kameyama Keiji | For |
| 2.7 | Elect Sunami Gengo | For |
| 2.8 | Elect Hirajou Takashi | For |
| 2.9 | Elect Kawaguchi Tadahisa | For |
| 2.10 | Elect Shinozuka Hiroshi | For |
| 2.11 | Elect Okada Tsuyoshi | For |
| 2.12 | Elect Kikuchi Seiichi | For |
| 2.13 | Elect Wakisaka Satoshi | For |
| 2.14 | Elect Watanabe Masataka | For |
| 2.15 | Elect Morozumi Kouichi | For |