DAIWA HOUSE INDUSTRY CO 28/06/2007 AGM
1Appropriation of surplus
2Election of directors
2.1Elect Director Takeo Higuchi
2.2Elect Director Kenji Murakami
2.3Elect Director Tetsuji Ogawa
2.4Elect Director Naotake Ohno
2.5Elect Director Tamio Ishibashi
2.6Elect Director Tatsushi Nishimura
2.7Elect Director Takuya Ishibashi
2.8Elect Director Hiroshi Azuma
2.9Elect Director Takeshi Kajimoto
2.10Elect Director Takashi Uzui
2.11Elect Director Shigeo Ohtsuka
2.12Elect Director Eiichi Takeda
2.13Elect Director Takeshi Hama
2.14Elect Director Chiyohiro Aoyagi
2.15Elect Director Yoshiharu Noto
2.16Elect Director Katsutomo Kawai
2.17Elect Director Isamu Ogata
2.18Elect Director Shigeru Numata
3Election of corporate auditors
3.1Elect Hiromi Doi
4Payment of bonus to directors/corporate auditors