| ELPIDA MEMORY INC | 25/06/2010 AGM | |
|---|---|---|
| 1 | Election of Directors | Non-Voting |
| 1.1 | Elect Sakamoto Yukio | Oppose |
| 1.2 | Elect Ootsuka Shuuichi | For |
| 1.3 | Elect Adachi Takao | For |
| 1.4 | Elect Gomi Hideki | For |
| 1.5 | Elect Shirai Yasuo | For |
| 1.6 | Elect Shieh Tsay-Jiu | For |
| 1.7 | Elect Wataki Nobuyuki | For |
| 2 | Election of Corporate Auditor | Non-Voting |
| 2.1 | Elect Toshio Nohara | Oppose |
| 3.1 | Election of Substitute Corporate Auditor | For |
| 4 | Reduction in Legal Capital Surplus and Appropriation of Surplus | Oppose |
| 5 | Granting of Retirement Benefits to Retiring Corporate Auditor | For |