

| SUZUKI MOTOR CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Suzuki Osamu | Oppose |
| 2.2 | Elect Tamura Minoru | For |
| 2.3 | Elect Honda Osamu | For |
| 2.4 | Elect Suzuki Toshihiro | For |
| 2.5 | Elect Harayama Yasuhito | For |
| 2.6 | Elect Aizawa Naoki | For |
| 2.7 | Elect Mochizuki Eiji | For |
| 2.8 | Elect Iguchi Masakazu | For |
| 2.9 | Elect Tanino Sakutarou | For |
| 3.1 | Elect Matsumoto Shunji | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |