| PIONEER CORPORATION | 28/06/2007 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | |
| 2 | Election of directors | |
| 2.1 | Elect Director Tamihiko Sudo | |
| 2.2 | Elect Director Hajime Ishizuka | |
| 2.3 | Elect Director Satoshi Matsumoto | |
| 2.4 | Elect Director Akira Haeno | |
| 2.5 | Elect Director Shinji Yasuda | |
| 2.6 | Elect Director Shunichi Sato | |
| 2.7 | Elect Director Osamu Yamada | |
| 2.8 | Elect Director Tatsuhiro Ishikawa | |
| 3 | Election of corporate auditors | |
| 3.1 | Elect Auditor 1 | |
| 3.2 | Elect Auditor 2 | |
| 3.3 | Elect Auditor 3 | |
| 4 | Election of reserve corporate auditors | |
| 5 | Payment of retirement allowance to directors/corporate auditors | |