| FUNAI ELECTRIC CO LTD | 22/06/2011 AGM | |
|---|---|---|
| 1.1 | Elect Funai Tetsurou | For |
| 1.2 | Elect Hayashi Tomonori | For |
| 1.3 | Elect Yonemoto Mitsuo | For |
| 1.4 | Elect Katsuta Yasuhisa | For |
| 1.5 | Elect Ootaku Toshio | For |
| 1.6 | Elect Uemura Yoshikazu | For |
| 1.7 | Elect Okada Jouji | For |
| 1.8 | Elect Funakoshi Hideaki | For |
| 1.9 | Elect Saji Shigeki | For |
| 2 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |