AMADA CO LTD 29/06/2010 AGM
1Appropriation of SurplusFor
2.1Elect Okamoto MitsuwoOppose
2.2Elect Takagi ToshioFor
2.3Elect Yamashita YoshihiroFor
2.4Elect Isobe TsutomuFor
2.5Elect Sueoka MichihiroFor
2.6Elect Abe AtsushigeFor
2.7Elect Shibata KoutarouFor
2.8Elect Shigeta TakayaFor
3.1Elect Nozaki ShouichiOppose
3.2Elect Matsuzaki MakotoFor
3.3Elect Saitou MasanoriFor
4Election of Reserve Corporate AuditorsFor
5Issuance of Stock Subscription Right for Option PlanFor