

| TV ASAHI CORP | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Adoption of Takeover Defense Measures | Abstain |
| 3.1 | Elect Hayakawa Hiroshi | For |
| 3.2 | Elect Fukuda Toshio | For |
| 3.3 | Elect Kitazawa Haruki | For |
| 3.4 | Elect Fujinoki Masaya | For |
| 3.5 | Elect Kasuya Takashi | For |
| 3.6 | Elect Kameyama Keiji | For |
| 3.7 | Elect Sunami Gengo | For |
| 3.8 | Elect Hirajou Takashi | For |
| 3.9 | Elect Kawaguchi Tadahisa | For |
| 3.10 | Elect Tsuchiya Hideki | For |
| 3.11 | Elect Araki Takanobu | For |
| 3.12 | Elect Okada Tsuyoshi | For |
| 3.13 | Elect Kitajima Yoshitoshi | For |
| 3.14 | Elect Kimura Tadakazu | Oppose |
| 3.15 | Elect Takeuchi Kenji | Oppose |
| 3.16 | Elect Wakisaka Satoshi | Oppose |
| 4.1 | Elect Morioka Nobuo | Oppose |