

| ROHM CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sawamura Satoshi | For |
| 2.2 | Elect Takasu Hidemi | For |
| 2.3 | Elect Yamaha Takahisa | For |
| 2.4 | Elect Sasayama Eiichi | For |
| 2.5 | Elect Fujiwara Tadanobu | For |
| 2.6 | Elect Takano Toshiki | For |
| 2.7 | Elect Yamazaki Masahiko | For |
| 2.8 | Elect Kawamoto Hachirou | For |
| 2.9 | Elect Nishioka Kouichi | For |