

| OBAYASHI CORP | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT OOBAYASI TAKEO | For |
| 3.2 | ELECT SIRAISI TOORU | Oppose |
| 3.3 | ELECT CHOU SIGEYOSI | For |
| 3.4 | ELECT HONJOU MASASI | For |
| 3.5 | ELECT NAKAMURA YUUZI | For |
| 3.6 | ELECT IRAHARA RYUUITI | For |
| 3.7 | ELECT TOTUKA TAKEHIKO | For |
| 3.8 | ELECT NOGUTI TADAHIKO | For |
| 3.9 | ELECT KANAI MAKOTO | For |
| 3.10 | ELECT HARADA SHOUZOU | For |
| 3.11 | ELECT KISIDA MAKOTO | For |
| 3.12 | ELECT MIWA AKIHISA | For |
| 3.13 | ELECT SIBATA KENITI | For |
| 3.14 | ELECT SUGIYAMA TADASI | For |