

| DENSO CORP | 21/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Katou Nobuaki | Oppose |
| 1.2 | Elect Kobayashi Kouji | For |
| 1.3 | Elect Arima Kouji | Oppose |
| 1.4 | Elect Miyaki Masahiko | For |
| 1.5 | Elect Maruyama Haruya | For |
| 1.6 | Elect Yamanaka Yasushi | For |
| 1.7 | Elect Makino Yoshikazu | For |
| 1.8 | Elect Adachi Michio | For |
| 1.9 | Elect Wakabayashi Hiroyuki | For |
| 1.10 | Elect Iwata Satoshi | For |
| 1.11 | Elect Itou Masahiko | For |
| 1.12 | Elect George Olcott | For |
| 1.13 | Elect Nawa Takashi | For |
| 2 | Payment of Bonus to Directors/Corporate Auditors | For |