

| MARUI GROUP CO LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aoi Hiroshi | Oppose |
| 2.2 | Elect Kawashita Yuuji | For |
| 2.3 | Elect Kitade Kyoujirou | For |
| 2.4 | Elect Satou Motohiko | For |
| 2.5 | Elect Horiuchi Kouichirou | For |
| 2.6 | Elect Shinose Tatsuya | For |
| 2.7 | Elect Wakashima Takashi | For |
| 2.8 | Elect Nakamura Masao | For |
| 2.9 | Elect Ishii Tomoo | For |