

| JFE HOLDINGS INC | 28/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Bada Hajime | Oppose |
| 2.2 | Elect Hayashida Eiji | For |
| 2.3 | Elect Ishikawa Yoshio | For |
| 2.4 | Elect Wakabayashi Kouhei | For |
| 2.5 | Elect Kishimoto Sumiyuki | For |
| 2.6 | Elect Asai Shigeo | For |
| 2.7 | Elect Ashida Akimitsu | For |
| 3.1 | Elect Itami Keisuke | For |
| 4 | Election of Reserve Corporate Auditors | For |