| MAKITA CORP | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT GOTOU MASAHIKO | For |
| 3.2 | ELECT KANZAKI YASUHIKO | For |
| 3.3 | ELECT TORII TADAYOSI | For |
| 3.4 | ELECT HORI SIROU | For |
| 3.5 | ELECT KATOU TOMOYASU | For |
| 3.6 | ELECT ASANUMA TADASI | For |
| 3.7 | ELECT NIWA HISAYOSI | For |
| 3.8 | ELECT TOMITA SINITIROU | For |
| 3.9 | ELECT KANEKO TETUHISA | For |
| 3.10 | ELECT AOKI YOUJI | Oppose |
| 3.11 | ELECT YOKOYAMA MOTOHIKO | For |
| 4 | Payment of bonus to directors/corporate auditors | For |