| H2O RETAILING CORP | 21/06/2013 AGM | |
|---|---|---|
| 1.1 | Elect Sugioka Shunichi | Oppose |
| 1.2 | Elect Wakabayashi Jun | Oppose |
| 1.3 | Elect Araki Naoya | For |
| 1.4 | Elect Fuji Yousaku | For |
| 1.5 | Elect Sumi Kazuo | For |
| 1.6 | Elect Senno Kazutoshi | For |
| 1.7 | Elect Uchiyama Keiji | For |
| 1.8 | Elect Mori Tadatsugu | For |
| 1.9 | Elect Hayashi Katsuhiro | For |
| 2.1 | Elect Takai Hideyuki | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |