| DENKA COMPANY LIMITED | 22/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshitaka Shinsuke | For |
| 2.2 | Elect Maeda Tetsurou | For |
| 2.3 | Elect Watanabe Hitoshi | For |
| 2.4 | Elect Sakuma Nobuyoshi | For |
| 2.5 | Elect Ono Kenichi | For |
| 2.6 | Elect Uematsu Daiichirou | For |
| 2.7 | Elect Watanabe Mitsukuni | For |
| 2.8 | Elect Tanaka Kouzou | For |
| 2.9 | Elect Hashimoto Tadashi | For |
| 3.1 | Elect Ooishi Hideo | Oppose |
| 3.2 | Elect Hiroe Jirou | Oppose |
| 3.3 | Elect Tada Toshiaki | For |
| 3.4 | Elect Sasanami Tsunehiro | For |
| 4 | Elect Ichiki Goutarou, attorney-at-law as reserve corporate auditor | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |