DENA CO LTD 22/06/2013 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Haruta MakotoFor
3.2Elect Moriyasu IsaoOppose
3.3Elect Kawasaki ShuuheiFor
3.4Elect Kobayashi KenjiFor
3.5Elect Nanba TomokoFor
3.6Elect Hatoyama RehitoFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor
5Issuance of Stock Subscription Right for Option PlanFor