

| DAIHATSU MOTOR CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Corporate Restructuring | For |
| 2 | Appropriation of Surplus | For |
| 3.1 | Elect Mitsui Masanori | Oppose |
| 3.2 | Elect Yokoyama Hiroyuki | For |
| 3.3 | Elect Nakawaki Yasunori | For |
| 3.4 | Elect Sudirman Maman Rusdi | For |
| 3.5 | Elect Yoshitake Ichirou | For |
| 3.6 | Elect Matsubayashi Sunao | For |
| 3.7 | Elect Toda Shigeharu | For |
| 3.8 | Elect Matsushita Noriyoshi | For |
| 3.9 | Elect Kishimoto Yoshifumi | For |
| 3.10 | Elect Yamamoto Kenji | For |
| 3.11 | Elect Terashi Shigeki | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |