

| GLORY LTD | 24/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishino Hideto | Oppose |
| 2.2 | Elect Onoe Hirokazu | For |
| 2.3 | Elect Onoe Hisao | Oppose |
| 2.4 | Elect Matsuoka Norishige | For |
| 2.5 | Elect Ichitani Masahiro | For |
| 2.6 | Elect Kigasawa Kiyoshi | For |
| 2.7 | Elect Sasaki Hiroki | For |
| 2.8 | Elect Niijima Akira | For |
| 2.9 | Elect Ishidou Tomoaki | For |
| 3.1 | Elect Nakatsuka Yoshiyuki | Oppose |
| 3.2 | Elect Takeda Yuuichi | For |
| 3.3 | Elect Ootani Toshihiko | Oppose |
| 3.4 | Elect Nakajou Mikio | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |