| DENKA COMPANY LIMITED | 22/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Maeda Tetsurou | For |
| 2.2 | Elect Sakuma Nobuyoshi | For |
| 2.3 | Elect Watanabe Hitoshi | For |
| 2.4 | Elect Ono Kenichi | For |
| 2.5 | Elect Yoshitaka Shinsuke | For |
| 2.6 | Elect Uematsu Daiichirou | For |
| 2.7 | Elect Ayabe Mitsukuni | For |
| 2.8 | Elect Tanaka Kouzou | For |
| 2.9 | Elect Hashimoto Tadashi | For |
| 3 | Election of Reserve Corporate Auditors | For |