

| KAMIGUMI CO LTD | 28/06/2007 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | |
| 2 | Election of directors | |
| 2.1 | Elect Director Mutsumi Ozaki | |
| 2.2 | Elect Director Masami Kubo | |
| 2.3 | Elect Director Etsuo Mitani | |
| 2.4 | Elect Director Toyohisa Kimura | |
| 2.5 | Elect Director Terutsugu Hanasaki | |
| 2.6 | Elect Director Yoshihiro Fukai | |
| 2.7 | Elect Director Masahide Komae | |
| 2.8 | Elect Director Kenji Nishida | |
| 2.9 | Elect Director Hideo Makita | |
| 2.10 | Elect Director Nobuyuki Takasu | |
| 2.11 | Elect Director Masahiro Utsunomya | |
| 2.12 | Elect Director Masaki Mizuno | |
| 2.13 | Elect Director Masao Harimoto | |
| 2.14 | Elect Director Yukio Yoshida | |