

| DENSO CORP | 26/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Arima Kouji | For |
| 1.2 | Elect Yamanaka Yasushi | For |
| 1.3 | Elect Wakabayashi Hiroyuki | For |
| 1.4 | Elect Tsuzuki Shouji | For |
| 1.5 | Elect Toyoda Akio | For |
| 1.6 | Elect George Olcott | For |
| 1.7 | Elect Kushida Shigeki | For |
| 1.8 | Elect Mitsuya Yuko | For |
| 2.1 | Elect Shinmura Atsuhiko | Oppose |
| 2.2 | Elect Gotou Yasuko | For |
| 2.3 | Elect Kitamura Haruo | For |
| 3 | Elect Reserve Corporate Auditor Kitagawa Hiromi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |