Notice of Resolution at the 76th Ordinary General Meeting of Shareholders


Toyo Tanso Co., Ltd. hereby informs you that all proposals was approved at 76th Ordinary General Meeting of Shareholders.

Matters to be resolved:
 Proposal 1: Appropriation of surplus
 Proposal 2: Election of eight (8) Directors
 Proposal 3: Election of three (3) Auditors
 Proposal 4: Election of one (1) substitute Auditor
 Proposal 5: Revision of remuneration amount for Auditors