DAIFUKU CO LTD 26/06/2015 AGM
1.1Elect Houjou MasakiOppose
1.2Elect Tanaka AkioFor
1.3Elect Inohara MikioFor
1.4Elect Honda ShuuichiFor
1.5Elect Iwamoto HidenoriFor
1.6Elect Nakajima YoshiyukiFor
1.7Elect Satou SeijiFor
1.8Elect Geshiro HroshiFor
1.9Elect Kashiwagi NoboruFor
1.10Elect Ozawa YoshiakiFor
2.1Elect Kitamoto IsaoFor
3Adoption of Takeover Defense MeasuresFor