| KONICA MINOLTA HOLDINGS INC | 21/06/2007 AGM | |
|---|---|---|
| 1 | Election of directors | |
| 1.1 | Elect Director Fumio Iwai | |
| 1.2 | Elect Director Yoshikatsu Ota | |
| 1.3 | Elect Director Noriyuki Inoue | |
| 1.4 | Elect Director Hisashi Nakayama | |
| 1.5 | Elect Director Tadao Namiki | |
| 1.6 | Elect Director Tadaaki Jagawa | |
| 1.7 | Elect Director Masanori Hondo | |
| 1.8 | Elect Director Yoshihiko Someya | |
| 1.9 | Elect Director Hiroshi Ishiko | |
| 1.10 | Elect Director Shoei Yamana | |
| 1.11 | Elect Director Akio Kitani | |
| 1.12 | Elect Director Yasuo Matsumoto | |
| 1.13 | Elect Director Masatoshi Matsuzaki | |