

| TAKATA CORP | 26/06/2014 AGM | |
|---|---|---|
| 1.1 | Elect Takada Shigehisa | Oppose |
| 1.2 | Elect Stefan Stocker | Oppose |
| 1.3 | Elect Kikuchi Yoshiyasu | For |
| 1.4 | Elect Kosugi Noriyuki | For |
| 1.5 | Elect Nishioka Hiroshi | For |
| 2.1 | Elect Hamamura Mitsugu | For |
| 2.2 | Elect Takada Chihaya | For |
| 2.3 | Elect Satou Masanori | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |