| ENDO LIGHTING CORP | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Endou Ryouzou | For |
| 2.2 | Elect Endou Kunihiko | For |
| 2.3 | Elect Kajitani Eiji | For |
| 2.4 | Elect Sagawa Takeshi | For |
| 2.5 | Elect Kitamura Hisashi | For |
| 2.6 | Elect Nakamura Yoshihiro | For |
| 2.7 | Elect Baba Takao | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |