

| MITSUBISHI PENCIL CO LTD | 30/03/2011 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2.1 | Elect Eichirou Suhara | Oppose |
| 2.2 | Elect Tetsurou Suhara | For |
| 2.3 | Elect Yukitoshi Motoyama | For |
| 2.4 | Elect Fumitoshi Nakamura | For |
| 2.5 | Elect Hiroshi Yokoishi | For |
| 2.6 | Elect Kazuo Nemoto | For |
| 2.7 | Elect Kiyokazu Sakurai | For |
| 2.8 | Elect Nobuyuki Nagasawa | For |
| 2.9 | Elect Akira Fukai | For |
| 2.10 | Elect Tsuneo Yahagi | For |
| 3 | Elect Youichi Ando as a Corporate Auditor | Oppose |
| 4 | Approve the remuneration of Directors and Corporate Auditors | Oppose |