

| TOKYO STEEL MANUFACTURING | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-Elect Yamada Kazufumi | For |
| 2.2 | Re-Elect Imamura Kiyoshi | For |
| 2.3 | Re-Elect Nishimoto Toshikazu | Oppose |
| 2.4 | Re-Elect Adachi Toshio | For |
| 2.5 | Re-Elect Kawamoto Hiromi | For |
| 2.6 | Elect Nara Youmei | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 4 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |