| NICHIHA CORP | 24/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inoue Youichirou | Oppose |
| 2.2 | Elect Yamanaka Tatsuo | Oppose |
| 2.3 | Elect Ikeda Youichi | For |
| 2.4 | Elect Niimi Yoshimoto | For |
| 2.5 | Elect Nishiyuki Satoshi | For |
| 2.6 | Elect Mizuno Junichi | For |
| 2.7 | Elect Sugisaki Shirou | For |
| 2.8 | Elect Yamamoto Tooru | For |
| 2.9 | Elect Nankou Tadashi | For |
| 2.10 | Elect Kawase Toshio | For |
| 2.11 | Elect Yoshida Jinkichi | For |
| 2.12 | Elect Utagaki Kazuo | For |
| 3.1 | Elect Ichikawa Takahiro | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |