

| PANASONIC ELECTRIC WORKS CO | 19/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of articles of association | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | ELECT HATANAKA KOUITI | For |
| 2.2 | ELECT HIKOSOU MASAYOSI | For |
| 2.3 | ELECT NAGAE SHUUSAKU | For |
| 2.4 | ELECT TANAHASI MASAO | For |
| 2.5 | ELECT MURAKAMI MITIO | For |
| 2.6 | ELECT TORII MUNETOMO | For |
| 2.7 | ELECT YABU HISAO | For |
| 2.8 | ELECT MATUKAGE KUNIHIKO | For |
| 2.9 | ELECT FURUTA YOSIHIRO | For |
| 2.10 | ELECT KITANO AKIRA | Oppose |
| 2.11 | ELECT IDO MASAHIRO | Oppose |
| 2.12 | ELECT TAKEYASU SATOSI | Oppose |
| 2.13 | ELECT SAWA KUNIHIKO | For |
| 2.14 | ELECT KAWAKAMI TETUYA | For |