HITACHI METALS LTD
18/06/2008 AGM
1
Elect the directors
Non-Voting
1.1
Re-elect Michihiro Honda
For
1.2
Re-elect Nobuo Mochida
For
1.3
Re-elect Yoshiki Yagi
For
1.4
Re-elect Toshiaki Ikoma
For
1.5
Re-elect Junzo Kawakami
For
1.6
Re-elect Yasuhiro Daimonji
For
1.7
Re-elect Hiromi Yoshioka
For
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