

| KOMATSU LTD | 23/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogawa Hiroyuki - Chair (Executive) | Oppose |
| 2.2 | Elect Imayoshi Takuya - President | Oppose |
| 2.3 | Elect Kusaba Taisuke - Executive Director | For |
| 2.4 | Elect Yokomoto Mitsuko - Executive Director | For |
| 2.5 | Elect Kunibe Takeshi - Non-Executive Director | Oppose |
| 2.6 | Elect Saiki Naoko - Non-Executive Director | For |
| 2.7 | Elect Sawada Michitaka - Non-Executive Director | For |
| 2.8 | Elect Thomas M. Clark - Non-Executive Director | For |
| 3.0 | Re-Elect Kosaka Tatsurou as a Audit & Supervisory Board Member | For |