HITACHI METALS LTD
18/06/2009 AGM
1
Amendment of article of association
For
2
Elect directors
Non-Voting
2.1
ELECT HONDA YOSIHIRO
For
2.2
ELECT MOTIDA NOBUO
For
2.3
ELECT IKOMA TOSIAKI
For
2.4
ELECT HACCHOUZI TAKASI
For
2.5
ELECT KAWAKAMI JUNZOU
Oppose
2.6
ELECT DAIMONJI YASUHIRO
Oppose
2.7
ELECT YOSIOKA HIROMI
For
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