| MARUI GROUP CO LTD | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aoi Hiroshi | Oppose |
| 2.2 | Elect Satou Motohiko | For |
| 2.3 | Elect Shinose Tatsuya | For |
| 2.4 | Elect Nakamura Masao | For |
| 2.5 | Elect Horiuchi Kouichirou | For |
| 2.6 | Elect Wakashima Takashi | For |
| 2.7 | Elect Ishii Tomoo | For |
| 2.8 | Elect Takimoto Toshikazu | For |
| 3.1 | Elect Ooe Tadashi | For |
| 3.2 | Elect Takagi Takehiko | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |