

| KANDENKO CO LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Abe Hideto | For |
| 2.2 | Elect Arai Yukio | For |
| 2.3 | Elect Kanezaki Masaki | For |
| 2.4 | Elect Kusano Yoshimitsu | For |
| 2.5 | Elect Kurane Takao | For |
| 2.6 | Elect Souma Shingo | For |
| 2.7 | Elect Tanaka Tsutou | For |
| 2.8 | Elect Togano Kouji | For |
| 2.9 | Elect Tomioka Katsuaki | For |
| 2.10 | Elect Nishida Makoto | For |
| 2.11 | Elect Hasegawa Tsutomu | For |
| 2.12 | Elect Hayashi Takashi | Oppose |
| 2.13 | Elect Mizue Hiroshi | For |
| 2.14 | Elect Murano Yoshihiro | For |
| 2.15 | Elect Yamaguchi Manabu | For |
| 3.1 | Elect Shiga Hiroshi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |