

| HINO MOTORS LTD | 26/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Ichihashi Yasuhiko | Oppose |
| 1.2 | Elect Shimo Yoshio | Oppose |
| 1.3 | Elect Mouri Satoru | For |
| 1.4 | Elect Muta Hirofumi | For |
| 1.5 | Elect Endou Shin | For |
| 1.6 | Elect Nakane Taketo | For |
| 1.7 | Elect Satou Shinichi | Oppose |
| 1.8 | Elect Hagiwara Toshitaka | For |
| 1.9 | Elect Yoshida Motokazu | For |
| 1.10 | Elect Terashi Shigeki | For |
| 2 | Elect Reserve Corporate Auditors (JP) | Abstain |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |