

| ISUZU MOTORS LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| 2 | Election of directors | None |
| 2.1 | ELECT IDA YOSINORI | Oppose |
| 2.2 | ELECT SIMIZU YASUAKI | For |
| 2.3 | ELECT KAWASAKI EIZOU | For |
| 2.4 | ELECT KATAYAMA MASANORI | For |
| 2.5 | ELECT MITUZAKI AKIO | For |
| 2.6 | ELECT SAKATA RYOU | For |
| 3 | Election of corporate auditors | None |
| 3.1 | ELECT YAMAGUTI KOUZI | For |
| 3.2 | ELECT NAGASIMA YASUHARU | For |
| 3.3 | ELECT ISSIKI KOUZOU | For |