

| FUKUYAMA TRANSPORTING CO LTD | 19/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Komaru Shigehiro | For |
| 3.2 | Elect Kumano Hiroyuki | For |
| 3.3 | Elect Nagahara Eiju | For |
| 3.4 | Elect Mukai Shuya | For |
| 3.5 | Elect Wadabayashi Michiyoshi | For |
| 3.6 | Elect Kusaka Shingo | For |
| 3.7 | Elect Arita Tomoyoshi | For |
| 3.8 | Elect Maeda Miho | For |
| 3.9 | Elect Nonaka Tomoko | For |
| 4.1 | Elect Sasaki Nobuhiko | Oppose |
| 5 | Payment of Solatium for the Late Representative Director and Chair Noriyuki Komaru | For |