

| DAIDO STEEL CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Amendment of article of association | For |
| 4 | Election of directors | Non-Voting |
| 4.1 | ELECT ITAZURI YASUHIRO | Oppose |
| 4.2 | ELECT YASUDA YASUMA | Oppose |
| 4.3 | ELECT SHINKAI MOTOSHI | Oppose |
| 4.4 | ELECT ISHIGURO TAKESHI | Oppose |
| 4.5 | ELECT TAKAHASHI HAJIME | Oppose |
| 5 | Election of corporate auditors | Non-Voting |
| 5.1 | ELECT OZAWA YUUKICHI | For |
| 6 | Election of reserve corporate auditors | For |
| 7 | Adoption of anti-takeover measure | Oppose |