| AMADA CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT OKAMOTO MITUWO | Oppose |
| 3.2 | ELECT TAKAGI TOSIO | For |
| 3.3 | ELECT YAMASITA YOSIHIRO | For |
| 3.4 | ELECT ISOBE TUTOMU | For |
| 3.5 | ELECT SUEOKA MITIHIRO | For |
| 3.6 | ELECT ABE ATUSIGE | For |
| 4 | Election of reserve corporate auditors | For |
| 5 | Payment of bonus to directors/corporate auditors | Oppose |