

| AMADA CO LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okamoto Mitsuwo | Oppose |
| 2.2 | Elect Takagi Toshio | For |
| 2.3 | Elect Yamashita Yoshihiro | For |
| 2.4 | Elect Isobe Tsutomu | For |
| 2.5 | Elect Sueoka Michihiro | For |
| 2.6 | Elect Abe Atsushige | For |
| 2.7 | Elect Shibata Koutarou | For |
| 2.8 | Elect Shigeta Takaya | For |
| 3.1 | Elect Nozaki Shouichi | Oppose |
| 3.2 | Elect Matsuzaki Makoto | For |
| 3.3 | Elect Saitou Masanori | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |