

| MAEDA CORP | 28/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Maeda Yasuji | Oppose |
| 2.2 | Elect Hirota Tadashi | For |
| 2.3 | Elect Obara Kouichi | Oppose |
| 2.4 | Elect Ejiri Masayoshi | For |
| 2.5 | Elect Maeda Souji | For |
| 2.6 | Elect Fukuta Koujirou | For |
| 2.7 | Elect Nagao Makoto | For |
| 2.8 | Elect Nishikawa Hirotaka | For |
| 2.9 | Elect Hayasaka Yoshihiko | For |
| 2.10 | Elect Kakinuma Akihiko | For |
| 2.11 | Elect Shouji Toshiaki | For |
| 2.12 | Elect Hanbayashi Tooru | For |
| 2.13 | Elect Watanabe Akira | For |
| 3.1 | Elect Tokui Yutaka | Oppose |
| 3.2 | Elect Inazu Toshiaki | Oppose |
| 3.3 | Elect Wada Hideyuki | Oppose |
| 3.4 | Elect Matsuzaki Masaru | For |
| 3.5 | Elect Satou Motohiro | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |