

| DENSO CORP | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Stock Repurchase | For |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4.1 | Elect Katou Nobuaki | Oppose |
| 4.2 | Elect Kobayashi Kouji | For |
| 4.3 | Elect Arima Kouji | For |
| 4.4 | Elect Miyaki Masahiko | For |
| 4.5 | Elect Maruyama Haruya | For |
| 4.6 | Elect Yamanaka Yasushi | For |
| 4.7 | Elect Tajima Akio | For |
| 4.8 | Elect Makino Yoshikazu | For |
| 4.9 | Elect Adachi Michio | For |
| 4.10 | Elect Iwata Satoshi | For |
| 4.11 | Elect Itou Masahiko | For |
| 4.12 | Elect George Olcott | For |
| 4.13 | Elect Nawa Takashi | For |
| 5.1 | Elect Shinmura Atsuhiko | Oppose |
| 5.2 | Elect Yoshida Moritaka | Oppose |
| 5.3 | Elect Kondou Toshimichi | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |