

| SUBARU CORPORATION | 22/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yoshinaga Yasuyuki | Oppose |
| 3.2 | Elect Kondou Jun | For |
| 3.3 | Elect Mabuchi Akira | For |
| 3.4 | Elect Mutou Naoto | For |
| 3.5 | Elect Ikeda Tomohiko | For |
| 3.6 | Elect Takahashi Mitsuru | For |
| 3.7 | Elect Arima Toshio | For |
| 4.1 | Elect Imai Nobushige | For |
| 4.2 | Elect Yamamoto Takatoshi | For |
| 5 | Elect Tamazawa Kenji, attorney-at-law as reserve corporate auditor | For |