

| IBIDEN CO LTD | 22/06/2010 AGM | |
|---|---|---|
| 1 | Elect the Directors | Non-Voting |
| 1.1 | Re-elect Iwata Yoshifumi | Oppose |
| 1.2 | Re-elect Takenaka Hiroki | For |
| 1.3 | Re-elect Kunishima Mafumi | For |
| 1.4 | Re-elect Hirabayashi Yoshio | For |
| 1.5 | Re-elect Kodaka Hironobu | For |
| 1.6 | Re-elect Mabuchi Katsumi | For |
| 1.7 | Re-elect Matsuo Toshiaki | For |
| 1.8 | Re-elect Sakashita Keiichi | For |
| 1.9 | Elect Kawashima Kouji | For |
| 1.10 | Re-elect Toyoda Yoshitoshi | For |
| 1.11 | Re-elect Yonezawa Toshio | For |
| 2 | Elect the Corporate Auditors | Non-Voting |
| 2.1 | Elect Hosoda Kouji | Oppose |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |