| HORIBA LTD | 24/03/2012 AGM | |
|---|---|---|
| 1 | Elect five directors | Non-Voting |
| 1.1 | Re-elect Atsushi Horiba | Oppose |
| 1.2 | Re-elect Kozo Ishida | For |
| 1.3 | Re-elect Fumitoshi Sato | For |
| 1.4 | Re-elect Juichi Saito | For |
| 1.5 | Re-elect Masahiro Sugita | For |
| 2 | Elect three Corporate Auditors | Non-Voting |
| 2.1 | Elect Toshihiko Uno | Oppose |
| 2.2 | Re-elect Kanji Ishizumi | Oppose |
| 2.3 | Re-elect Keisuke Ishida | For |
| 3 | Election of two Substitute Corporate Auditors | Non-Voting |
| 3.1 | Re-elect Ikuo Kinokuni | For |
| 3.2 | Elect Sunao Kikkawa | For |