

| TOKYO STEEL MANUFACTURING | 28/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Nishimoto Toshikazu | Oppose |
| 2.2 | Elect Oohori Naoto | For |
| 2.3 | Elect Yamada Kazufumi | For |
| 2.4 | Elect Ogawa Takuo | For |
| 2.5 | Elect Imamura Kiyoshi | For |
| 2.6 | Elect Adachi Toshio | For |
| 2.7 | Elect Kawamoto Hiromi | For |
| 3.1 | Elect Adachi Isoji | Oppose |
| 3.2 | Elect Matsumura Tatsuhiko | For |
| 3.3 | Elect Nomoto Minatsu | For |
| 4 | Elect Endo Tomohisa and Nakae Hideo as Reserve Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |