| KOMATSU LTD | 19/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noji Kunio | For |
| 2.2 | Elect Oohashi Tetsuji | For |
| 2.3 | Elect Fujitsuka Mikio | For |
| 2.4 | Elect Takamura Fujitoshi | For |
| 2.5 | Elect Hotta Kensuke | For |
| 2.6 | Elect Kanou Noriaki | For |
| 2.7 | Elect Ikeda Kouichi | For |
| 2.8 | Elect Kuromoto Kazunori | For |
| 2.9 | Elect Mori Masanao | For |
| 3.1 | Elect Matsuo Kunihiro | For |
| 3.2 | Elect Yamada Kouji | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |