

| TOYO TANSO CO LTD | 28/03/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kondou Junko | Oppose |
| 2.2 | Elect Noami Akira | Oppose |
| 2.3 | Elect Nakahara Masao | For |
| 2.4 | Elect Nakayama Shouichirou | For |
| 2.5 | Elect Konishi Takashi | For |
| 2.6 | Elect Sen Kokuhin | For |
| 2.7 | Elect Arno Cloos | For |
| 2.8 | Elect Nogi Kiyoshi | For |
| 3.1 | Elect Maekawa Kazuhiro | Oppose |
| 3.2 | Elect Tanabe Youichi | For |
| 3.3 | Elect Yamada Shougo | For |
| 4 | Election of Reserve Corporate Auditors | For |