

| TOCALO CO LTD | 25/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Machigaki Kazuo | Oppose |
| 2.2 | Elect Mifune Noriyuki | Oppose |
| 2.3 | Elect Kimura Ichirou | For |
| 2.4 | Elect Kitaaki Hiroyuki | For |
| 2.5 | Elect Tarumi Tetsuo | For |
| 2.6 | Elect Hisano Hiroshi | For |
| 2.7 | Elect Kuroki Nobuyuki | For |
| 2.8 | Elect Itou Yoshiyasu | For |
| 2.9 | Elect Kumagawa Masaya | For |
| 2.10 | Elect Yamazaki Masaru | For |