| KOITO MANUFACTURING CO LTD | 27/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Adoption of anti-takeover measure | Oppose |
| 4.0 | Election of corporate auditors | Non-Voting |
| 4.1 | Elect auditor 1 | For |
| 4.2 | Elect auditor 2 | For |
| 4.3 | Elect auditor 3 | For |
| 5 | Election of reserve corporate auditors | For |
| 6 | Payment of bonus to directors/corporate auditors | For |