

| DAIKIN INDUSTRIES LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Inoue Noriyuki | For |
| 3.2 | Re-Elect Togawa Masanori | For |
| 3.3 | Re-Elect Kawada Tatsuo | For |
| 3.4 | Re-Elect Makino Akiji | For |
| 3.5 | Re-Elect Tori Shingo | For |
| 3.6 | Re-Elect Arai Yuko | For |
| 3.7 | Re-Elect Tayano Ken | For |
| 3.8 | Re-Elect Minaka Masatsugu | For |
| 3.9 | Re-Elect Matsuzaki Takashi | For |
| 3.10 | Re-Elect Mineno Yoshihiro | For |
| 3.11 | Re-Elect Kanwal Jeet Jawa | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | For |