| DENKA COMPANY LIMITED | 22/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Elect the Directors | Non-Voting |
| 2.1 | Re-elect Kawabata Seiki | Oppose |
| 2.2 | Re-elect Maeda Tetsurou | For |
| 2.3 | Re-elect Yoshitaka Shinsuke | For |
| 2.4 | Re-elect Hoshi Mamoru | For |
| 2.5 | Elect Sakuma Shinkichi | For |
| 2.6 | Elect Watanabe Hitoshi | For |
| 2.7 | Elect Ono Kenichi | For |
| 2.8 | Elect Uematsu Daiichirou | For |
| 2.9 | Re-elect Tanaka Kouzou | For |
| 2.10 | Re-elect Horikoshi Tadasu | For |
| 3 | Elect the Corporate Auditor | Non-Voting |
| 3.1 | Elect Ichiki Goutarou | For |