| EXEDY CORP | 24/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3 | Election of Directors | Non-Voting |
| 3.1 | Elect Shimizu Haruo | Oppose |
| 3.2 | Elect Terada Etsuji | For |
| 3.3 | Elect Masaoka Hisayasu | For |
| 3.4 | Elect Matsuda Masayuki | For |
| 3.5 | Elect Sakamoto Yoshitsugu | For |
| 3.6 | Elect Shintou Katsumi | For |
| 3.7 | Elect Hisakawa Hidehito | For |
| 3.8 | Elect Natsume Mikio | For |
| 4 | Election of Corporate Auditors | Non-Voting |
| 4.1 | Elect Toyoda Kanshirou | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |