

| PALTAC CORP | 22/06/2012 AGM | |
|---|---|---|
| 1.1 | Elect Mikita Kunio | Oppose |
| 1.2 | Elect Kosaka Haruyoshi | For |
| 1.3 | Elect Orime Kouji | Oppose |
| 1.4 | Elect Morinaga Tadashi | For |
| 1.5 | Elect Michibata Ryousaku | For |
| 1.6 | Elect Kimura Kiyotaka | For |
| 1.7 | Elect Miyai Yoshiaki | For |
| 1.8 | Elect Ninomiya Kunio | For |
| 1.9 | Elect Konishi Yukimasa | For |
| 1.10 | Elect Yasuda Kenichi | For |
| 1.11 | Elect Toyota Kazunori | For |
| 1.12 | Elect Kitta Yoshikazu | For |
| 1.13 | Elect Yogou Katsutoshi | For |
| 2.1 | Elect Kanaoka Yukihiro as a Corporate Auditor | Oppose |
| 2.2 | Elect Kotera Youhei as a Corporate Auditor. | For |