JFE HOLDINGS INC 27/06/2007 AGM
1Appropriation of surplus
2Payment of bonus to directors/corporate auditors
3Amendment of article of associationOppose
4Election of directors
4.1Elect Director Fumio Sudo
4.2Elect Director Yuichi Moriyama
4.3Elect Director Toshikuni Yamazaki
4.4Elect Director Hajime Bada
4.5Elect Director Osamu Saito
4.6Elect Director Uichiro Niwa
4.7Elect Director Shigeo Asai
5Election of corporate auditors
5.1Elect Toshikuni Nishinohara
6Election of reserve corporate auditors
7Payment of retirement allowance to directors/corporate auditors
8Adoption of anti-takeover measure