

| ISUZU MOTORS LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hosoi Susumu | Oppose |
| 2.2 | Elect Nakagawa Kuniharu | For |
| 2.3 | Elect Kawahara Makoto | For |
| 2.4 | Elect Itou Kazuhiko | For |
| 2.5 | Elect Mori Kazuhiro | For |
| 2.6 | Elect Shiomi Takao | For |
| 2.7 | Elect Nakagawa Hiroshi | For |
| 2.8 | Elect Motoki Jun | For |
| 2.9 | Elect Maekawa Hiroyuki | For |
| 3.1 | Elect Mitsuzaki Chikao | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |