| DAIHATSU MOTOR CO LTD | 27/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Elect the Directors | Non-Voting |
| 2.1 | Elect Director | For |
| 2.2 | Elect Director | For |
| 2.3 | Elect Director | For |
| 2.4 | Elect Director | For |
| 2.5 | Elect Director | For |
| 2.6 | Elect Director | For |
| 2.7 | Elect Director | For |
| 2.8 | Elect Director | For |
| 2.9 | Elect Director | Oppose |
| 2.10 | Elect Director | Oppose |
| 2.11 | Elect Director | Oppose |
| 2.12 | Elect Director | Oppose |
| 3 | Appoint an alternate Corporate Auditor | For |
| 4 | Approve the Bonus | For |
| 5 | Approve the Retirement Bonuses for Directors | For |
| 18 | None | None |