

| ISUZU MOTORS LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Share consolidation | For |
| 3 | Partial Amendments to the Articles of Incorporation | For |
| 4.1 | Elect Hosoi Susumu | Oppose |
| 4.2 | Elect Furuta Takanobu | For |
| 4.3 | Elect Itou Kazuhiko | For |
| 4.4 | Elect Kawahara Makoto | For |
| 4.5 | Elect Nakagawa Kuniharu | For |
| 4.6 | Elect Mori Kazuhiro | For |
| 5.1 | Elect Kumazawa Fumihide | Oppose |