MARUI GROUP CO LTD 29/06/2011 AGM
1Appropriation of SurplusOppose
2.1Elect Aoi HiroshiOppose
2.2Elect Satou MotohikoFor
2.3Elect Shinose TatsuyaFor
2.4Elect Nakamura MasaoFor
2.5Elect Horiuchi KouichirouFor
2.6Elect Wakashima TakashiFor
2.7Elect Ishii TomooFor
3.1Elect Mukaihara MichitakaOppose
3.2Elect Kikuchi YoshihideOppose
4Elect Nozaki Akira as Reserve Corporate AuditorFor
5Adoption of Takeover Defense MeasuresOppose