

| HOSHIZAKI ELECTRIC CO | 26/03/2010 AGM | |
|---|---|---|
| None | None | None |
| 1 | Elect directors | Non-Voting |
| 1.1 | Elect a director | Abstain |
| 1.2 | Elect a director | Abstain |
| 1.3 | Elect a director | Abstain |
| 1.4 | Elect a director | Abstain |
| 1.5 | Elect a director | Abstain |
| 1.6 | Elect a director | Abstain |
| 1.7 | Elect a director | Abstain |
| 1.8 | Elect a director | Abstain |
| 1.9 | Elect a director | Abstain |
| 1.10 | Elect a director | Abstain |
| 1.11 | Elect a director | Abstain |
| 2 | Approve Provision of Retirement Allowance for Directors | Abstain |