

| FUKUYAMA TRANSPORTING CO LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Komaru Noriyuki | For |
| 2.2 | Elect Komaru Shigehiro | For |
| 2.3 | Elect Kumano Hiroyuki | For |
| 2.4 | Elect Nagahara Eiju | For |
| 2.5 | Elect Yoshida Yoshinori | Oppose |
| 2.6 | Elect Kusaka Shingo | For |
| 2.7 | Elect Ishizuka Masako | For |
| 2.8 | Elect Arita Tomoyoshi | For |
| 3.1 | Elect Yamaoka Yoshinori | For |
| 3.2 | Elect Murai Hiroyuki | For |