

| FUKUYAMA TRANSPORTING CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Komaru Noriyuki | For |
| 3.2 | Elect Komaru Shigehiro | For |
| 3.3 | Elect Kumano Hiroyuki | For |
| 3.4 | Elect Nagahara Eiju | For |
| 3.5 | Elect Akasaka Hidenori | For |
| 3.6 | Elect Yoshida Yoshinori | For |
| 3.7 | Elect Kusaka Shingo | For |
| 3.8 | Elect Ishizuka Masako | For |
| 4.1 | Elect Sasaki Nobuhiko | For |