

| HITACHI TRANSPORT SYSTEM LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Partial amendment to the Articles of Incorporation | For |
| 2.1 | Elect Izumimoto Sayoko | For |
| 2.2 | Elect Iwata Shinjirou | For |
| 2.3 | Elect Urano Mitsudo | For |
| 2.4 | Elect Fusayama Tetsu | For |
| 2.5 | Elect Magoshi Emiko | For |
| 2.6 | Elect Maruta Hiroshi | For |
| 2.7 | Elect Jinguuji Takashi | For |
| 2.8 | Elect Nakatani Yasuo | For |