| MAZDA MOTOR CORP | 24/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | ELECT IMAKI HISAKAZU | Oppose |
| 2.2 | ELECT YAMAKI MASAHARU | For |
| 2.3 | ELECT HARADA YUUJI | For |
| 2.4 | ELECT HAYAMA NOBUHIRO | For |
| 3 | Election of corporate auditors | Non-Voting |
| 3.1 | ELECT YAMAMOTO JUNITI | For |
| 3.2 | ELECT HIRASAWA MASAHIDE | For |