| DAIFUKU CO LTD | 27/06/2008 AGM | |
|---|---|---|
| 1.0 | Election of directors | Non-Voting |
| 1.1 | Elect director 1 | Oppose |
| 1.2 | Elect director 2 | For |
| 1.3 | Elect director 3 | For |
| 1.4 | Elect director 4 | For |
| 1.5 | Elect director 5 | For |
| 1.6 | Elect director 6 | For |
| 1.7 | Elect director 7 | For |
| 1.8 | Elect director 8 | For |
| 1.9 | Elect director 9 | Oppose |
| 1.10 | Elect director 10 | For |
| 1.11 | Elect director 11 | For |
| 1.12 | Elect director 12 | For |
| 1.13 | Elect director 13 | For |
| 1.14 | Elect director 14 | For |
| 1.15 | Elect director 15 | For |
| 1.16 | Elect director 16 | For |
| 1.17 | Elect director 17 | For |
| 1.18 | Elect director 18 | For |
| 1.19 | Elect director 19 | For |
| 2.0 | Election of corporate auditors | Non-Voting |
| 2.1 | Elect auditor 1 | For |
| 2.2 | Elect auditor 2 | For |