

| HINO MOTORS LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ichihashi Yasuhiko | Oppose |
| 2.2 | Elect Shimo Yoshio | For |
| 2.3 | Elect Mouri Satoru | For |
| 2.4 | Elect Kokaji Hiroshi | For |
| 2.5 | Elect Muta Hirofumi | For |
| 2.6 | Elect Endou Shin | For |
| 2.7 | Elect Kajikawa Hiroshi | For |
| 2.8 | Elect Nakane Taketo | For |
| 2.9 | Elect Hagiwara Toshitaka | For |
| 2.10 | Elect Yoshida Motokazu | For |
| 2.11 | Elect Terashi Shigeki | For |
| 3.1 | Elect Kitamura Keiko | For |
| 3.2 | Elect Nakajima Masahiro | For |
| 4 | Elect Reserve Corporate Auditors: Kitahara, Yoshiaki | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |