

| GUNZE LTD | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT HIRATA HIROSI | Oppose |
| 3.2 | ELECT KODAMA NODOKA | For |
| 3.3 | ELECT KASEYAMA SIGERU | For |
| 3.4 | ELECT TANBARA HIDEO | For |
| 3.5 | ELECT SUZUKI MASATAKA | For |
| 3.6 | ELECT UENO YUUKO | For |
| 3.7 | ELECT KANAI HIROYOSI | For |
| 3.8 | ELECT FUZITA HIROSI | For |
| 3.9 | ELECT SUZUKI MASAKAZU | For |
| 3.10 | ELECT HATUTORI KAZUNORI | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT SIMOI YUKIO | For |
| 4.2 | ELECT OSAFUNE SHUUZI | For |