

| AIDA ENGINEERING, LTD. | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aida Kimikazu | Oppose |
| 2.2 | Elect Nakanishi Naoyoshi | For |
| 2.3 | Elect Takei Eiji | For |
| 2.4 | Elect Yagi Takashi | For |
| 2.5 | Elect Kanamura Sadayuki | For |
| 2.6 | Elect Kataoka Hiromichi | For |
| 2.7 | Elect Yamazaki Takeru | For |
| 2.8 | Elect Ooiso Kimio | For |
| 3.1 | Elect Kanai Hiroshi | For |
| 4 | Elect Wakabayashi Hiroo as reserve corporate auditor | Oppose |