

| DAIKYO INC | 24/06/2009 AGM | |
|---|---|---|
| None | Director Elections | Non-Voting |
| 1.01 | Appoint a director - Masaaki Tashiro | For |
| 1.02 | Appoint a director | For |
| 1.03 | Appoint a director | For |
| 1.04 | Appoint a director | For |
| 1.05 | Appoint a director | Oppose |
| 1.06 | Appoint a director | Oppose |
| 1.07 | Appoint a director | For |
| 1.08 | Appoint a director | For |
| 1.09 | Appoint a director | For |
| 1.10 | Appoint a director | For |