

| TADANO LTD | 26/06/2018 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 Kodama Yoshihito | Oppose |
| 3.2 | Elect Inokawa Kazushi | For |
| 4 | Appoint Alternate Statutory Auditor Nabeshima, Akihito | Oppose |