RYOHIN KEIKAKU CO LTD 25/05/2011 AGM
1Appropriation of SurplusFor
2.1Elect Matsui TadamitsuFor
2.2Elect Katou TakashiFor
2.3Elect Komori TakashiFor
2.4Elect Matsuzaki SatoruFor
2.5Elect Endou IsaoFor
3.1Elect Shibuya Michio as a Corporate Auditor.For