

| DAIFUKU CO LTD | 26/06/2014 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Houjou Masaki | Oppose |
| 2.2 | Elect Kobayashi Fumio | For |
| 2.3 | Elect Inohara Mikio | For |
| 2.4 | Elect Tanaka Akio | For |
| 2.5 | Elect Moriya Susumu | For |
| 2.6 | Elect Honda Shuuichi | For |
| 2.7 | Elect Inoue Masayoshi | For |
| 2.8 | Elect Hiramoto Takashi | For |
| 2.9 | Elect Iwamoto Hidenori | For |
| 2.10 | Elect Kashiwagi Noboru | For |
| 2.11 | Elect Ozawa Yoshiaki | For |
| 3.1 | Elect Torii Hiroyuki | For |
| 3.2 | Elect Kimura Yoshihisa | Oppose |