

| HINO MOTORS LTD | 22/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2 | Appropriation of Surplus | For |
| 3.1 | Elect Ichikawa Masakazu | Oppose |
| 3.2 | Elect Ichihashi Yasuhiko | Oppose |
| 3.3 | Elect Ojima Kouichi | For |
| 3.4 | Elect Kokaji Hiroshi | For |
| 3.5 | Elect Suzuki Kenji | For |
| 3.6 | Elect Endou Shin | For |
| 3.7 | Elect Kajikawa Hiroshi | For |
| 3.8 | Elect Hisada Ichirou | For |
| 3.9 | Elect Hagiwara Toshitaka | For |
| 3.10 | Elect Yoshida Motokazu | For |
| 3.11 | Elect Katou Mitsuhisa | For |
| 4.1 | Elect Maeda Yoshihide | Oppose |
| 4.2 | Elect Kitamura Keiko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |