| GLORY LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amend Articles of Association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT ONOUE SUMIO | Oppose |
| 3.2 | ELECT NISINO HIDETO | Oppose |
| 3.3 | ELECT USIO MITUTOSI | Oppose |
| 3.4 | ELECT HAMANO SEIITI | Oppose |
| 3.5 | ELECT MATUOKA NORISIGE | Oppose |
| 3.6 | ELECT ONOUE HIROKAZU | Oppose |
| 3.7 | ELECT SAEKI TERUMITI | Oppose |
| 3.8 | ELECT SASAKI HIROKI | For |
| 3.9 | ELECT NIIJIMA AKIRA | For |
| 4 | Payment of bonus to directors | For |