

| FUJI SEAL INTERNATIONAL INC | 24/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| 2 | Election of directors | For |
| 2.1 | ELECT TAKAKUSAI NOBUYUKI | For |
| 2.2 | ELECT KAKEGAWA MASAHIKO | For |
| 2.3 | ELECT TOKUYAMA MAKOTO | For |
| 2.4 | ELECT TAKEDA TAKESI | For |
| 2.5 | ELECT OKAZAKI HIROO | For |
| 2.6 | ELECT OKAZAKI NARIKO | For |
| 2.7 | ELECT SOODA TAKAHITO | For |
| 2.8 | ELECT FURUSAWA RIKIO | For |