Toyo Tanso Co., Ltd. hereby informs you that all proposals was approved at 75th Ordinary General Meeting of Shareholders.
Matters to be resolved:
Proposal 1: Appropriation of surplus
Proposal 2: Election of seven (7) Directors
Proposal 3: Election of one (1) substitute Auditor
Proposal 4: Determination of compensation for granting restricted stocks to Directors of the Company (excluding Outside Directors)