

| PANASONIC ELECTRIC WORKS CO | 18/06/2010 AGM | |
|---|---|---|
| 1 | Election of Directors | |
| 1.1 | Elect Nagae Shuusaku | Oppose |
| 1.2 | Elect Murakami Michio | For |
| 1.3 | Elect Yabu Hisao | For |
| 1.4 | Elect Torii Munetomo | For |
| 1.5 | Elect Matsukage Kuniaki | For |
| 1.6 | Elect Kitano Akira | For |
| 1.7 | Elect Ido Masahiro | For |
| 1.8 | Elect Furuta Yoshihiro | For |
| 1.9 | Elect Takeyasu Satoshi | For |
| 1.10 | Elect Nagasaki Haruki | For |
| 1.11 | Elect Noura Takayoshi | For |
| 1.12 | Elect Ishii Makoto | For |
| 1.13 | Elect Hikosou Masayoshi | For |
| 1.14 | Elect Sawa Kunihiko | For |
| 1.15 | Elect Kitadai Koushi | For |
| 2 | Election of Corporate Auditors | |
| 2.1 | Elect Furukawa Tsutomu | Oppose |
| 2.2 | Elect Nishio Uichirou | Oppose |