| NICHIHA CORP | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT YOSIDA TETUROU | Oppose |
| 3.2 | ELECT INOUE YOUITIROU | For |
| 3.3 | ELECT IMAO YOSIHISA | For |
| 3.4 | ELECT IKEDA YOUITI | For |
| 3.5 | ELECT NIIMI YOSIMOTO | For |
| 3.6 | ELECT NISIYUKI SATOSI | For |
| 3.7 | ELECT MIZUNO JUNITI | For |
| 3.8 | ELECT SUGISAKI SIROU | For |
| 3.9 | ELECT YAMAMOTO TOORU | For |
| 3.10 | ELECT NANKOU TADASHI | For |
| 3.11 | ELECT KAWASE TOSHIO | For |
| 3.12 | ELECT YOSHIDA JINKICHI | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT INOUE TADASHI | For |