

| OSAKI ELECTRIC CO LTD | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Yoshihide | Oppose |
| 2.2 | Elect Matsui Yoshio | Oppose |
| 2.3 | Elect Watanabe Mitsuyasu | For |
| 2.4 | Elect Kawabata Haruyuki | For |
| 2.5 | Elect Kimura Yukio | For |
| 2.6 | Elect Takano Sumio | For |
| 2.7 | Elect Nemoto Kazuo | For |
| 2.8 | Elect Numazaki Kuniaki | For |
| 2.9 | Elect Yamanaka Toshio | For |
| 2.10 | Elect Komazawa Satoshi | For |
| 2.11 | Elect Hori Chouichirou | For |
| 2.12 | Elect Mizuta Shigeru | For |
| 2.13 | Elect Yokoi Hiroyuki | For |
| 2.14 | Elect Oohata Masakazu | For |
| 2.15 | Elect Tobusawa Hisao | For |
| 3.1 | Elect Takahashi Kenichirou | Oppose |
| 3.2 | Elect Yamamoto Shigehiko | For |