| NIPPON YAKIN KOGYO CO LTD | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT SUGIMORI KAZUTA | Oppose |
| 3.2 | ELECT KIMURA HAZIME | For |
| 3.3 | ELECT NONAKA AKIO | For |
| 3.4 | ELECT MOROOKA MITIO | For |
| 3.5 | ELECT OSADA KUNIAKI | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT IIMORI TAKAO | For |
| 5 | Election of reserve corporate auditors | For |
| 6 | Adoption of anti-takeover measure | Oppose |