

| HITACHI TRANSPORT SYSTEM LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Nakayama Junzou | For |
| 2.2 | Elect Urano Mitsudo | For |
| 2.3 | Elect Nishiyama Mitsuaki | For |
| 2.4 | Elect Harada Tsunetoshi | For |
| 2.5 | Elect Magoshi Emiko | For |
| 2.6 | Elect Maruta Hiroshi | For |
| 2.7 | Elect Nakatani Yasuo | For |