

| TS TECH CO LTD | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Inoue Mitsuo | Oppose |
| 3.2 | Elect Yui Yoshiaki | For |
| 3.3 | Elect Yasuda Masanari | For |
| 3.4 | Elect Maeda Minoru | For |
| 3.5 | Elect Nakajima Yoshitaka | For |
| 3.6 | Elect Yoshida Hitoshi | For |
| 3.7 | Elect Mase Kouichi | For |
| 3.8 | Elect Hayashi Akihiko | For |
| 3.9 | Elect Hasegawa Kenichi | For |
| 3.10 | Elect Arai Yutaka | For |
| 3.11 | Elect Igaki Atsushi | For |
| 3.12 | Elect Ariga Yoshikazu | For |
| 3.13 | Elect Kitamura Shizuo | For |
| 3.14 | Elect Mutaguchi Teruyasu | For |
| 4.1 | Elect Motoda Tatsuya | For |
| 5 | Election of Reserve Corporate Auditors | For |