| KOMATSU LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Noji Kunio | For |
| 3.2 | Elect Oohashi Tetsuji | For |
| 3.3 | Elect Fujitsuka Mikio | For |
| 3.4 | Elect Takamura Fujitoshi | For |
| 3.5 | Elect Shinozuka Hisashi | For |
| 3.6 | Elect Kuromoto Kazunori | For |
| 3.7 | Elect Mori Masanao | For |
| 3.8 | Elect Ikeda Kouichi | For |
| 3.9 | Elect Oku Masayuki | For |
| 3.10 | Elect Yabunaka Mitoji | For |
| 4.1 | Elect Shinozuka Eiko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |