| KOMATSU LTD | 19/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noji Kunio | Oppose |
| 2.2 | Elect Oohashi Tetsuji | Oppose |
| 2.3 | Elect Fujitsuka Mikio | For |
| 2.4 | Elect Oku Masayuki | For |
| 2.5 | Elect Yabunaka Mitoji | For |
| 2.6 | Elect Kigawa Makoto | For |
| 2.7 | Elect Ogawa Hiroyuki | Oppose |
| 2.8 | Elect Urano Kuniko | Oppose |
| 3.1 | Elect Yamaguchi Hirohide as a Corporate Auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Approve Granting of Restricted Stock to the Executive Directors | For |