

| T&D HLDGS INC | 26/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakagome Kenji | For |
| 3.2 | Elect Igarashi Tsutomu | For |
| 3.3 | Elect Ueda Masahiro | For |
| 3.4 | Elect Yokoyama Terunori | For |
| 3.5 | Elect Matsuyama Haruka | For |
| 3.6 | Elect Tanaka Katsuhide | For |
| 3.7 | Elect Kida Tetsuhiro | For |
| 3.8 | Elect Shimada Kazuyoshi | For |
| 4.1 | Elect Yokokawa Akimasa | Oppose |
| 4.2 | Elect Ozawa Yuuichi | For |
| 5 | Election of Reserve Corporate Auditors | For |