

| IBIDEN CO LTD | 22/06/2011 AGM | |
|---|---|---|
| 1.1 | Re-Elect Iwata Yoshifumi | Oppose |
| 1.2 | Re-Elect Takenaka Hiroki | Oppose |
| 1.3 | Re-Elect Kunishima Mafumi | For |
| 1.4 | Re-Elect Kodaka Hironobu | For |
| 1.5 | Re-Elect Hirabayashi Yoshio | For |
| 1.6 | Re-Elect Mabuchi Katsumi | For |
| 1.7 | Re-Elect Matsuo Toshiaki | For |
| 1.8 | Re-Elect Sakashita Keiichi | For |
| 1.9 | Re-Elect Kawashima Kouji | For |
| 1.10 | Elect Itou Soutarou | For |
| 1.11 | Re-Elect Toyoda Yoshitoshi | For |
| 1.12 | Re-Elect Yonezawa Toshio | For |
| 2.1 | Re-Elect Kumagai Yasuhiro | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |