| H2O RETAILING CORP | 22/06/2012 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Sugioka Shunichi | Oppose |
| 2.2 | Elect Wakabayashi Jun | Oppose |
| 2.3 | Elect Fuji Yousaku | For |
| 2.4 | Elect Sumi Kazuo | For |
| 2.5 | Elect Senno Kazutoshi | For |
| 2.6 | Elect Uchiyama Keiji | For |
| 2.7 | Elect Yasukawa Shigeru | For |
| 2.8 | Elect Mori Tadatsugu | For |
| 2.9 | Elect Hayashi Katsuhiro | For |
| 2.10 | Elect Araki Naoya | For |
| 3.1 | Elect Konishi Toshimitsu | Oppose |
| 3.2 | Elect Takamura Toshihisa | For |
| 3.3 | Elect Muromachi Masashi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |