| KANEKA CORP | 28/06/2012 AGM | |
|---|---|---|
| 1.1 | Elect Takeda Masatoshi | Oppose |
| 1.2 | Elect Sugawara Kimikazu | Oppose |
| 1.3 | Elect Hatori Masatoshi | For |
| 1.4 | Elect Hara Tetsurou | For |
| 1.5 | Elect Nagano Hirosaku | For |
| 1.6 | Elect Koyama Nobuyuki | For |
| 1.7 | Elect Kamemoto Shigeru | For |
| 1.8 | Elect Kishine Masami | For |
| 1.9 | Elect Nakamura Toshio | For |
| 1.10 | Elect Tanaka Minoru | For |
| 1.11 | Elect Iwazawa Akira | For |
| 1.12 | Elect Ｋadokura Mamoru | For |
| 1.13 | Elect Iguchi Takeo | For |
| 2.1 | Elect Inoguchi Yasuo | Oppose |
| 2.2 | Elect Matsui Hideyuki | Oppose |
| 2.3 | Elect Tsukamoto Hiroaki | For |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |