LEOPALACE 21 CORP 25/06/2010 AGM
1Amendment of Article of AssociationFor
2Election of 8 directorsNon-Voting
2.1Elect Eisei MiyamaOppose
2.2Elect Tadahiro MiyamaFor
2.3Elect Hiroyuki MiyataFor
2.4Elect Yoshikazu MiikeFor
2.5Elect Kou KimuraFor
2.6Elect Fumiaki YamamotoFor
2.7Elect Yuzuru SekiyaFor
2.8Elect Tetsuji TayaFor
3Election of 1 corporate auditorNon-Voting
3.1Elect Masahiko NakamuraFor