| NICHII GAKKAN CO | 28/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Otomaru Shuuji | For |
| 3.2 | Elect Ooishi Yutaka | For |
| 3.3 | Elect Ooshima Shuuji | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |