

| EBARA CORP | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yago Natsunosuke | For |
| 3.2 | Elect Fujimoto Tetsuji | For |
| 3.3 | Elect Ushitora Akihiro | For |
| 3.4 | Elect Tsujimura Manabu | For |
| 3.5 | Elect Maeda Touichi | For |
| 3.6 | Elect Ogata Akira | For |
| 3.7 | Elect Ooi Atsuo | For |
| 3.8 | Elect Shibuya Masaru | For |
| 3.9 | Elect Mikuni Akio | For |
| 3.10 | Elect Uda Sakon | For |
| 3.11 | Elect Namiki Masao | For |
| 3.12 | Elect Kuniya Shirou | For |