| MAKITA CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Gotou Masahiko | Oppose |
| 2.2 | Elect Hori Shirou | Oppose |
| 2.3 | Elect Torii Tadayoshi | For |
| 2.4 | Elect Katou Tomoyasu | For |
| 2.5 | Elect Niwa Hisayoshi | For |
| 2.6 | Elect Tomita Shinichirou | For |
| 2.7 | Elect Kaneko Tetsuhisa | For |
| 2.8 | Elect Aoki Youji | For |
| 2.9 | Elect Oota Yomoyuki | For |
| 2.10 | Elect Gotou Munetoshi | For |
| 2.11 | Elect Tsuchiya Takashi | For |
| 2.12 | Elect Yoshida Masaki | For |
| 2.13 | Elect Morita Akiyoshi | For |
| 2.14 | Elect Sugino Masahiro | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |