

| DENKA COMPANY LIMITED | 21/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshitaka Shinsuke | Oppose |
| 2.2 | Elect Watanabe Hitoshi | For |
| 2.3 | Elect Maeda Tetsurou | For |
| 2.4 | Elect Ayabe Mitsukuni | For |
| 2.5 | Elect Sugiyama Shinji | For |
| 2.6 | Elect Udagawa Hideyuki | For |
| 2.7 | Elect Yamamoto Manabu | For |
| 2.8 | Elect Tanaka Kouzou | For |
| 2.9 | Elect Hashimoto Tadashi | For |
| 3 | Election of Reserve Corporate Auditors | For |