

| TV ASAHI CORP | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hayakawa Hiroshi | For |
| 3.2 | Elect Kitazawa Haruki | For |
| 3.3 | Elect Kameyama Keiji | For |
| 3.4 | Elect Sunami Gengo | For |
| 3.5 | Elect Fujinoki Masaya | For |
| 3.6 | Elect Hirajou Takashi | For |
| 3.7 | Elect Araki Takanobu | For |
| 3.8 | Elect Okada Tsuyoshi | For |
| 3.9 | Elect Kitajima Yoshitoshi | For |
| 3.10 | Elect Takeuchi Kenji | For |
| 3.11 | Elect Watanabe Katsunobu | For |
| 3.12 | Elect Kasuya Takashi | For |
| 3.13 | Elect Kawaguchi Tadahisa | For |
| 3.14 | Elect Kimura Tadakazu | For |
| 3.15 | Elect Tsuchiya Hideki | For |
| 3.16 | Elect Fukuda Toshio | For |
| 4.1 | Elect Asano Masao | Oppose |
| 4.2 | Elect Ogiya Tadao | Oppose |
| 4.3 | Elect Okumura Masuo | For |
| 4.4 | Elect Fukayama Masaya | For |
| 4.5 | Elect Yabuuchi Yoshihisa | Oppose |