

| SUBARU CORPORATION | 24/06/2009 AGM | |
|---|---|---|
| 1 | Amend Articles of Association | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | ELECT MORI IKUO | For |
| 2.2 | ELECT KOMATU HIROSI | For |
| 2.3 | ELECT OIKAWA HIROYUKI | For |
| 2.4 | ELECT OKUHARA KAZUSIGE | For |
| 2.5 | ELECT NAGATO MASATUGU | For |
| 2.6 | ELECT KONDOU JUN | For |
| 2.7 | ELECT YOSINAGA YASUYUKI | Oppose |
| 3 | Election of a corporate auditor | For |
| 4 | Election of reserve corporate auditors | For |
| None | None | None |