NIPPON EXPRESS HOLDINGS, INC 26/06/2009 AGM
1Appropriation of surplusFor
2Amendment of article of associationFor
3Election of directorsNone
3.1ELECT OKABE MASAHIKOOppose
3.2ELECT KAWAI MASANORIFor
3.3ELECT IZUMIKAWA MASAKIFor
3.4ELECT WATANABE KENZIFor
3.5ELECT ITOU YASUOFor
3.6ELECT NAKAMURA ZIROUFor
3.7ELECT HAGIO KEIZIFor
3.8ELECT HOSOKOSI MASAOFor
3.9ELECT YOKOYAMA KEIITIROUFor
3.10ELECT TURI YOUITIROUFor
3.11ELECT MIIDA MINORUFor
3.12ELECT UEMATU SAKAEFor
3.13ELECT MORIYA SHOUTAROUFor
3.14ELECT OOHINATA AKIRAFor
4Election of corporate auditorsNone
4.1ELECT YAMASITA MASAMIFor
5Payment of bonus to directors/corporate auditorsOppose