

| MAEDA CORP | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Maeda Yasuji | Oppose |
| 3.2 | Elect Obara Kouichi | Oppose |
| 3.3 | Elect Ejiri Masayoshi | For |
| 3.4 | Elect Fukuta Koujirou | For |
| 3.5 | Elect Kakinuma Akihiko | For |
| 3.6 | Elect Maeda Souji | For |
| 3.7 | Elect Nagao Makoto | For |
| 3.8 | Elect Hayasaka Yoshihiko | For |
| 3.9 | Elect Nishikawa Hirotaka | For |
| 3.10 | Elect Shouji Toshiaki | For |
| 3.11 | Elect Sekimoto Shougo | For |
| 3.12 | Elect Hanbayashi Tooru | For |
| 3.13 | Elect Watanabe Akira | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |