

| TOYODA GOSEI CO LTD | 23/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Wakayama Hajime | Oppose |
| 2.2 | Elect Arashima Tadashi | For |
| 2.3 | Elect Hiramatsu Takayasu | For |
| 2.4 | Elect Shibui Yuuichi | For |
| 2.5 | Elect Haruki Takasuke | For |
| 2.6 | Elect Shimizu Nobuyuki | For |
| 2.7 | Elect Takei Yoshiaki | For |
| 2.8 | Elect Ikehata Hiromi | For |
| 2.9 | Elect Katou Noboru | For |
| 2.10 | Elect Itou Kuniyasu | For |
| 2.11 | Elect Fujiwara Nobuo | For |
| 2.12 | Elect Ichikawa Masayoshi | For |
| 2.13 | Elect Kawakita Yukio | For |
| 2.14 | Elect Ootake Kazumi | For |
| 2.15 | Elect Itki Kyouji | For |
| 2.16 | Elect Kumazawa Kanji | For |
| 2.17 | Elect Sumida Atsushi | For |
| 2.18 | Elect Kobayashi Daisuke | For |
| 2.19 | Elect Nishikawa Kinichi | For |
| 2.20 | Elect Yamada Tomonobu | For |
| 2.21 | Elect Gotou Shinichi | For |
| 2.22 | Elect Miyamoto Yasushi | For |
| 2.23 | Elect Mori Mitsuo | For |
| 3.1 | Elect Sasaki Shinichi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |