

| DENA CO LTD | 22/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Haruta Makoto | For |
| 3.2 | Elect Moriyasu Isao | Oppose |
| 3.3 | Elect Kawasaki Shuuhei | For |
| 3.4 | Elect Kobayashi Kenji | For |
| 3.5 | Elect Nanba Tomoko | For |
| 3.6 | Elect Hatoyama Rehito | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |