| DENKA COMPANY LIMITED | 23/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT KAWABATA SEIKI | For |
| 3.2 | ELECT ITOU HIGASI | For |
| 3.3 | ELECT MINAI KOUZI | For |
| 3.4 | ELECT TORATANI TAKASI | For |
| 3.5 | ELECT TOYOOKA SIGETOSI | For |
| 3.6 | ELECT MAEDA TETUROU | For |
| 3.7 | ELECT YOSITAKA SINSUKE | For |
| 3.8 | ELECT HOSI MAMORU | Oppose |
| 3.9 | ELECT TANAKA KOUZOU | For |
| 3.10 | ELECT HORIKOSI TADASU | For |
| 4 | Election of reserve corporate auditors | For |