

| OJI HOLDINGS CORPORATION | 29/06/2010 AGM | |
|---|---|---|
| 1.1 | Elect Suzuki Shouichirou | Oppose |
| 1.2 | Elect Shinoda Kazuhisa | For |
| 1.3 | Elect Sekiguchi Yutaka | For |
| 1.4 | Elect Kondou Shinichirou | For |
| 1.5 | Elect Ishida Takashi | For |
| 1.6 | Elect Hashimoto Tsuneo | For |
| 1.7 | Elect Hashimoto Hiroki | For |
| 1.8 | Elect Andou Haruki | For |
| 1.9 | Elect Yajima Susumu | For |
| 1.10 | Elect Shindou Kiyotaka | For |
| 1.11 | Elect Takeuchi You | For |
| 1.12 | Elect Akiyama Osamu | For |
| 2.1 | Elect Sugihara Hiroyasu | For |
| 3 | Adoption of Takeover Defense Measures | For |
| 4 | Shareholder proposition - Dismissal of Shinoda Kazuhisa (Company president) | Abstain |