FUNAI ELECTRIC CO LTD 19/06/2008 AGM
1Amend the articles For
2Elect the directors Non-Voting
2.1Elect DirectorFor
2.2Elect DirectorFor
2.3Elect DirectorFor
2.4Elect DirectorFor
2.5Elect DirectorFor
2.6Elect DirectorFor
2.7Elect DirectorFor
2.8Elect DirectorFor
2.9Elect DirectorFor
3Approve stock option planOppose