| TOSHIBA CORP | 25/06/2013 AGM | |
|---|---|---|
| 1.1 | Elect Nishida Atsutoshi | For |
| 1.2 | Elect Sasaki Norio | For |
| 1.3 | Elect Shimomitsu Hidejirou | For |
| 1.4 | Elect Tanaka Hisao | For |
| 1.5 | Elect Kitamura Hideo | For |
| 1.6 | Elect Kubo Makoto | For |
| 1.7 | Elect Muraoka Fumio | For |
| 1.8 | Elect Kosugi Takeo | For |
| 1.9 | Elect Itami Hiroyuki | For |
| 1.10 | Elect Shimanouchi Ken | For |
| 1.11 | Elect Saitou Kiyomi | For |
| 1.12 | Elect Muromachi Masashi | For |
| 1.13 | Elect Sudou Akira | For |
| 1.14 | Elect Fukakushi Masahiko | For |
| 1.15 | Elect Kobayashi Kiyoshi | For |
| 1.16 | Elect Ushio Fumiaki | For |
| 2 | Shareholders' Proposal: Amending articles of incorporation regarding exercise of voting rights at AGM | For |