HITACHI HIGH-TECHNOLOGIES 24/06/2009 AGM
1Appropriation of surplusFor
2Election of directorsNone
2.1ELECT SAKIYAMA TADAMITIFor
2.2ELECT OOBAYASI HIDEHITOFor
2.3ELECT NAKANO KAZUSUKEFor
2.4ELECT KANEUTI HIROSIFor
2.5ELECT UTIDA HARUYASUFor
2.6ELECT MUNEOKA HIROTAROUFor