

| TS TECH CO LTD | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inoue Mitsuo | Oppose |
| 2.2 | Elect Yui Yoshiaki | For |
| 2.3 | Elect Yasuda Masanari | For |
| 2.4 | Elect Maeda Minoru | For |
| 2.5 | Elect Nakajima Yoshitaka | For |
| 2.6 | Elect Yoshida Hitoshi | For |
| 2.7 | Elect Mase Kouichi | For |
| 2.8 | Elect Hayashi Akihiko | For |
| 2.9 | Elect Arai Yutaka | For |
| 2.10 | Elect Hasegawa Kenichi | For |
| 2.11 | Elect Igaki Atsushi | For |
| 2.12 | Elect Ariga Yoshikazu | For |
| 2.13 | Elect Kitamura Shizuo | For |
| 2.14 | Elect Mutaguchi Teruyasu | For |
| 3.1 | Elect Yamazaki Senzou | Oppose |
| 3.2 | Elect Kawashita Akira | Oppose |
| 4 | Elect Wasemoto Kazunori as reserve corporate auditor | For |