

| FUKUYAMA TRANSPORTING CO LTD | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | 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 Kusaka Shingo | For |
| 3.6 | Elect Ishizuka Masako | For |
| 3.7 | Elect Arita Tomoyoshi | For |
| 3.8 | Elect Wadabayashi Michiyoshi | Oppose |
| 4.1 | Elect Hirai Kouichirou | Oppose |
| 4.2 | Elect Fujita Shinji | Oppose |
| 5 | Adoption of Takeover Defense Measures | Oppose |