| MAZDA MOTOR CORP | 26/06/2007 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | |
| 2 | Election of directors | |
| 2.1 | Elect Director Robert. J Graziano | |
| 2.2 | Elect Director Takashi Yamanouchi | |
| 2.3 | Elect Director Masaharu Yamaki | |
| 2.4 | Elect Director Koji Kurosawa | |
| 3 | Election of corporate auditors | |
| 3.1 | Elect Shigeki Wakamatsu | |
| 3.2 | Elect Ichiro Sakai | |
| 3.3 | Elect Isao Akaoka | |
| 4 | Payment of retirement allowance to directors/corporate auditors | |
| 5 | Reviewing remuneration amount to directors/corporate auditors | |
| 6 | Issuance of stock subscription right for option plan | |
| 7 | Approve stock repurchase | |