

| YOKOHAMA RUBBER CO LTD | 30/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagumo Tadanobu | For |
| 2.2 | Elect Noji Hikomitsu | For |
| 2.3 | Elect Ooishi Takao | For |
| 2.4 | Elect Katsuragawa Hideto | For |
| 2.5 | Elect Komatsu Shigeo | For |
| 2.6 | Elect Kikuchi Yasushi | For |
| 2.7 | Elect Mikami Osamu | For |
| 2.8 | Elect Yamaishi Masataka | For |
| 2.9 | Elect Nakano Shigeru | For |
| 2.10 | Elect Furukawa Naozumi | For |
| 2.11 | Elect Okada Hideichi | For |
| 2.12 | Elect Takenaka Nobuo | For |