| KOMATSU LTD | 20/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noji Kunio | For |
| 2.2 | Elect Oohashi Tetsuji | For |
| 2.3 | Elect Fujitsuka Mikio | For |
| 2.4 | Elect Kuromoto Kazunori | For |
| 2.5 | Elect Mori Masanao | For |
| 2.6 | Elect Oku Masayuki | For |
| 2.7 | Elect Yabunaka Mitoji | For |
| 2.8 | Elect Kigawa Makoto | For |
| 3.1 | Appoint Statutory Auditor Matsuo, Hironobu | Oppose |
| 3.2 | Appoint Statutory Auditor Ono, Kotaro | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |