

| TADANO LTD | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tadano Kouichi | Oppose |
| 2.2 | Elect Suzuki Tadashi | For |
| 2.3 | Elect Okuyama Tamaki | For |
| 2.4 | Elect Nishi Youichirou | For |
| 2.5 | Elect Itou Nobuhiko | For |
| 2.6 | Elect Yoshida Yasuyuki | For |
| 3.1 | Elect Ooshika Takashi | Oppose |
| 3.2 | Elect Miyake Yuuichirou | For |
| 4 | Election of Reserve Corporate Auditors | For |