

| OJI HOLDINGS CORPORATION | 29/06/2011 AGM | |
|---|---|---|
| 1.1 | Elect Suzuki Shouichirou | Oppose |
| 1.2 | Elect Shinoda Kazuhisa | Oppose |
| 1.3 | Elect Kondou Shinichirou | For |
| 1.4 | Elect Ishida Takashi | For |
| 1.5 | Elect Hashimoto Hiroki | For |
| 1.6 | Elect Andou Tazunu | For |
| 1.7 | Elect Watanabe Tadashi | For |
| 1.8 | Elect Yajima Susumu | For |
| 1.9 | Elect Shindou Kiyotaka | For |
| 1.10 | Elect Azuma Takeshi | For |
| 1.11 | Elect Takeuchi You | For |
| 1.12 | Elect Akiyama Osamu | For |
| 2.1 | Elect Ueno Kenjirou | For |
| 3 | Adoption of Takeover Defense Measures | Abstain |