| IDEMITSU KOSAN CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Amend Articles of Association | For |
| 2 | Election of directors | None |
| 2.1 | ELECT TENBOU AKIHIKO | Oppose |
| 2.2 | ELECT NAKANO KAZUHISA | For |
| 2.3 | ELECT OOMIYA SHUUITI | For |
| 2.4 | ELECT MATUI KENITI | For |
| 2.5 | ELECT HIRUMA TAKAHISA | For |
| 2.6 | ELECT KAWAMOTO YOSINORI | For |
| 2.7 | ELECT SUDA ZENITI | For |
| 2.8 | ELECT FUKUNAGA SEIZI | For |
| 2.9 | ELECT NISII AKIO | For |
| 2.10 | ELECT SONEDA MITURU | For |
| 2.11 | ELECT KURAMOTI JUNZIROU | For |
| 2.12 | ELECT TUKIOKA TAKASI | For |
| 2.13 | ELECT MAEDA YASUNORI | For |
| 2.14 | ELECT UEMAE OSAMU | For |
| 3 | Election of corporate auditors | None |
| 3.1 | ELECT SIRAKA YOUHEI | For |