

| LEOPALACE 21 CORP | 25/06/2010 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2 | Election of 8 directors | Non-Voting |
| 2.1 | Elect Eisei Miyama | Oppose |
| 2.2 | Elect Tadahiro Miyama | For |
| 2.3 | Elect Hiroyuki Miyata | For |
| 2.4 | Elect Yoshikazu Miike | For |
| 2.5 | Elect Kou Kimura | For |
| 2.6 | Elect Fumiaki Yamamoto | For |
| 2.7 | Elect Yuzuru Sekiya | For |
| 2.8 | Elect Tetsuji Taya | For |
| 3 | Election of 1 corporate auditor | Non-Voting |
| 3.1 | Elect Masahiko Nakamura | For |