

| OJI HOLDINGS CORPORATION | 28/06/2012 AGM | |
|---|---|---|
| 1 | Corporate Restructuring | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Shinoda Kazuhisa | Oppose |
| 3.2 | Elect Shindou Kiyotaka | Oppose |
| 3.3 | Elect Kondou Shinichirou | For |
| 3.4 | Elect Ishida Takashi | For |
| 3.5 | Elect Yajima Susumu | For |
| 3.6 | Elect Andou Tazunu | For |
| 3.7 | Elect Watanabe Tadashi | For |
| 3.8 | Elect Azuma Takeshi | For |
| 3.9 | Elect Watari Ryouji | For |
| 3.10 | Elect Fuchigami Kazuo | For |
| 3.11 | Elect Shimamura Genmei | For |
| 3.12 | Elect Koseki Yoshiki | For |
| 3.13 | Elect Takeuchi You | For |
| 3.14 | Elect Akiyama Osamu | For |