IBIDEN CO LTD 22/06/2010 AGM
1Elect the DirectorsNon-Voting
1.1Re-elect Iwata YoshifumiOppose
1.2Re-elect Takenaka HirokiFor
1.3Re-elect Kunishima MafumiFor
1.4Re-elect Hirabayashi YoshioFor
1.5Re-elect Kodaka HironobuFor
1.6Re-elect Mabuchi KatsumiFor
1.7Re-elect Matsuo ToshiakiFor
1.8Re-elect Sakashita KeiichiFor
1.9Elect Kawashima KoujiFor
1.10Re-elect Toyoda YoshitoshiFor
1.11Re-elect Yonezawa ToshioFor
2Elect the Corporate AuditorsNon-Voting
2.1Elect Hosoda KoujiOppose
3Issuance of Stock Subscription Right for Option PlanFor