| NISSHA PRINTING CO LTD | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT SUZUKI SHOUZOU | For |
| 3.2 | ELECT SUZUKI JUNYA | For |
| 3.3 | ELECT TUZI YOSIHARU | For |
| 3.4 | ELECT SIBATA TAKUZI | For |
| 3.5 | ELECT HASIMOTO TAKAO | For |
| 3.6 | ELECT INADA YUTAKA | For |
| 3.7 | ELECT TAKAHASI MASARU | For |
| 3.8 | ELECT KUBOTA TAMIO | For |
| 3.9 | ELECT KOZIMA KENZI | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT MATSUMIYA YOSHITAKA | For |
| 5 | Election of reserve corporate auditors | For |