| MONEX GROUP INC | 23/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Matsumoto Ooki | For |
| 3.2 | Elect Kuwashima Shouji | For |
| 3.3 | Elect Ooyagi Takafumi | For |
| 3.4 | Elect Salomon Sredni | For |
| 3.5 | Elect Kawamoto Yuuko | For |
| 3.6 | Elect Makihara Jun | For |
| 3.7 | Elect Katou Takeo | For |
| 3.8 | Elect Urata Haruyuki | For |
| 3.9 | Elect Hayashi Kaoru | For |
| 4 | Election of Reserve Corporate Auditors | For |