| ALPEN CO LTD | 25/09/2008 AGM | |
|---|---|---|
| 1 | Appoint the Directors | None |
| 1.1 | Appoint Mr. Taizo Mizuno, Representative Director and President | Oppose |
| 1.2 | Appoint a Director | For |
| 1.3 | Appoint a Director | For |
| 1.4 | Appoint a Director | For |
| 1.5 | Appoint a Director | For |
| 1.6 | Appoint a Director | For |
| 2 | Approve Provision of Retirement Allowance for Directors | Abstain |