

| DAIFUKU CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Houjou Masaki | Oppose |
| 1.2 | Elect Tanaka Akio | For |
| 1.3 | Elect Inohara Mikio | For |
| 1.4 | Elect Honda Shuuichi | For |
| 1.5 | Elect Iwamoto Hidenori | For |
| 1.6 | Elect Nakajima Yoshiyuki | For |
| 1.7 | Elect Satou Seiji | For |
| 1.8 | Elect Geshiro Hroshi | For |
| 1.9 | Elect Kashiwagi Noboru | For |
| 1.10 | Elect Ozawa Yoshiaki | For |
| 2.1 | Elect Kitamoto Isao | For |
| 3 | Adoption of Takeover Defense Measures | For |