

| TPR CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Elect Suehiro Hiroshi | Oppose |
| 3.1 | Elect Corporate Auditor Sukegawa, Yutaka | Oppose |
| 3.2 | Elect Corporate Auditor Ninagawa, Kinya | Oppose |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |
| 5 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | Oppose |