

| THK CO LTD | 15/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Teramachi Akihiro | Oppose |
| 3.2 | Elect Teramachi Toshihiro | For |
| 3.3 | Elect Imano Hiroshi | For |
| 3.4 | Elect Ookubo Takashi | For |
| 3.5 | Elect Hayashida Tetsuya | For |
| 3.6 | Elect Kuwabara Junichi | For |
| 3.7 | Elect Hoshino Takanobu | For |
| 3.8 | Elect Maki Nobuyuki | For |
| 3.9 | Elect Kiuchi Hideyuki | For |
| 3.10 | Elect Sakai Junichi | For |
| 3.11 | Elect Ishikawa Hirokazu | For |
| 3.12 | Elect Shimomaki Junji | For |
| 3.13 | Elect Hoshide Kaoru | For |
| 3.14 | Elect Kanbe Akihiko | For |
| 3.15 | Elect Itou Sakae | For |
| 3.16 | Elect Kainoshou Masaaki | For |
| 4.1 | Elect Watanabe Shizuo | For |