

| FUJITSU GENERAL LTD | 28/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Ooishi Mitsuhiro | Oppose |
| 2.2 | Elect Murashima Junichi | For |
| 2.3 | Elect Shimojima Bunmei | For |
| 2.4 | Elect Nakamura Munehiro | For |
| 2.5 | Elect Satou Yukio | For |
| 2.6 | Elect Hirosaki Hisaki | For |
| 2.7 | Elect Niwayama Hiroshi | For |
| 2.8 | Elect Kawashima Hideji | For |
| 2.9 | Elect Kosuda Tsunenao | For |
| 2.10 | Elect Tanaka Masahito | For |
| 3.1 | Elect Inoue Akira | Oppose |
| 4 | Elect Murashima Yoshihiro as Reserve Corporate Auditor | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |