PANASONIC ELECTRIC WORKS CO 19/06/2009 AGM
1Amendment of articles of associationFor
2Election of directorsNon-Voting
2.1ELECT HATANAKA KOUITIFor
2.2ELECT HIKOSOU MASAYOSIFor
2.3ELECT NAGAE SHUUSAKUFor
2.4ELECT TANAHASI MASAOFor
2.5ELECT MURAKAMI MITIOFor
2.6ELECT TORII MUNETOMOFor
2.7ELECT YABU HISAOFor
2.8ELECT MATUKAGE KUNIHIKOFor
2.9ELECT FURUTA YOSIHIROFor
2.10ELECT KITANO AKIRAOppose
2.11ELECT IDO MASAHIROOppose
2.12ELECT TAKEYASU SATOSIOppose
2.13ELECT SAWA KUNIHIKOFor
2.14ELECT KAWAKAMI TETUYAFor