

| DAIWA HOUSE INDUSTRY CO | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT HIGUTI TAKEO | Oppose |
| 3.2 | ELECT MURAKAMI KENZI | For |
| 3.3 | ELECT OGAWA TETUZI | For |
| 3.4 | ELECT OONO NAOTAKE | For |
| 3.5 | ELECT ISIBASI TAMIO | For |
| 3.6 | ELECT NISIMURA TATUSI | For |
| 3.7 | ELECT ISIBASI TAKUYA | For |
| 3.8 | ELECT AZUMA HIROSI | For |
| 3.9 | ELECT UZUI TAKASI | For |
| 3.10 | ELECT OOTUKA SIGEO | For |
| 3.11 | ELECT TAKEDA EIITI | For |
| 3.12 | ELECT HAMA TAKASI | For |
| 3.13 | ELECT AOYAGI TIYOHIRO | For |
| 3.14 | ELECT NOTO YOSIHARU | For |
| 3.15 | ELECT KAWAI KATUTOMO | For |
| 3.16 | ELECT OGATA ISAMU | For |
| 3.17 | ELECT NUMATA SIGERU | For |
| 3.18 | ELECT TSUCHIDA KAZUTO | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT IIDA KAZUHIRO | For |
| 4.2 | ELECT IWASAKI KIITIROU | For |
| 4.3 | ELECT TERADA RYOUZOU | For |