

| KOITO MANUFACTURING CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootake Takashi | Oppose |
| 2.2 | Elect Ootake Masahiro | Oppose |
| 2.3 | Elect Kikuchi Mitsuo | For |
| 2.4 | Elect Yokoya Yuuji | For |
| 2.5 | Elect Sakakibara Kouichi | For |
| 2.6 | Elect Mihara Hiroshi | For |
| 2.7 | Elect Ueki Kazuo | For |
| 2.8 | Elect Kawaguchi Youhei | For |
| 2.9 | Elect Takikawa Osami | For |
| 2.10 | Elect Arima Kenji | For |
| 2.11 | Elect Katou Michiaki | For |
| 2.12 | Elect Uchiyama Masami | For |
| 2.13 | Elect Kusakawa Katsuyuki | For |
| 2.14 | Elect Yamamoto Hideo | For |
| 2.15 | Elect Toyota Jun | For |
| 2.16 | Elect Yamanashi Takao | For |
| 2.17 | Elect Inoue Atsushi | For |
| 2.18 | Elect Satou Kiyoshi | For |
| 2.19 | Elect Konagaya Hideharu | For |
| 2.20 | Elect Iwaki Kazuhito | For |
| 2.21 | Elect Toyoda Kouichi | For |
| 3.1 | Elect Gotou Shuuichi | Oppose |
| 3.2 | Elect Kusano Kouichi | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |