

| KAMIGUMI CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT KUBO MASAMI | Oppose |
| 3.2 | ELECT HANAZAKI TERUTUGU | For |
| 3.3 | ELECT FUKAI YOSIHIRO | For |
| 3.4 | ELECT KOMAE MASAHIDE | For |
| 3.5 | ELECT NISIDA KENZI | For |
| 3.6 | ELECT MAKITA HIDEO | For |
| 3.7 | ELECT UTUNOMIYA MASAHIRO | For |
| 3.8 | ELECT MUKAI HIROJI | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT KONISHI MASAHIRO | For |