| ELPIDA MEMORY INC | 28/06/2011 AGM | |
|---|---|---|
| 1.1 | Elect Kinoshita Yoshitaka | For |
| 1.2 | Elect Takahashi Yasushi | For |
| 2.1 | Elect Mashiko Takayuki as Corporate Auditor | Oppose |
| 2.2 | Elect Sakurai Katsumi | For |
| 2.3 | Elect Kanamura Masahiko | For |
| 3 | Elect Noma Yoriko as Reserve Corporate Auditors | For |
| 4 | Reduction of Statutory Reserve | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |