AJINOMOTO CO INC 26/06/2009 AGM
1Appropriation of surplusFor
2Amendment of article of associationFor
3Election of directorsNon-Voting
3.1ELECT YAMAGUTI NORIOFor
3.2ELECT ITOU MASATOSIFor
3.3ELECT TOSAKA OSAMUFor
3.4ELECT TERASI NAMIOFor
3.5ELECT KUNIMOTO YUTAKAFor
3.6ELECT YOKOYAMA KEIITIFor
3.7ELECT TOYODA TOMOYASUFor
3.8ELECT MIWA KIYOSIFor
3.9ELECT YOSIZUMI TOMOYAFor
3.10ELECT NAGAMATI TAKASIOppose
3.11ELECT NAGAI KEISUKEOppose
3.12ELECT IWAMOTO TAMOTUOppose
3.13ELECT SUZUKI SINITIOppose
3.14ELECT HASIMOTO SHOUZOUFor
3.15ELECT TANBA UITIROUFor