| MAKITA CORP | 28/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Gotou Masahiko | For |
| 2.2 | Elect Kanzaki Yasuhiko | For |
| 2.3 | Elect Torii Tadayoshi | For |
| 2.4 | Elect Hori Shirou | For |
| 2.5 | Elect Katou Tomoyasu | For |
| 2.6 | Elect Asanuma Tadashi | For |
| 2.7 | Elect Niwa Hisayoshi | For |
| 2.8 | Elect Tomita Shinichirou | For |
| 2.9 | Elect Kaneko Tetsuhisa | For |
| 2.10 | Elect Aoki Youji | For |
| 2.11 | Elect Yokoyama Motohiko | For |
| 3.1 | Elect Nakamura Masafumi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |