| ROHM CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT SATOU KENITIROU | For |
| 3.2 | ELECT SAWAMURA SATOSI | For |
| 3.3 | ELECT TAKASU HIDEMI | For |
| 3.4 | ELECT OKADA TOORU | For |
| 3.5 | ELECT HATUTA NOBUO | For |
| 3.6 | ELECT HATUTORI OSAMU | For |
| 3.7 | ELECT SASAYAMA EIITI | For |
| 3.8 | ELECT KAWAMOTO HATIROU | For |
| 3.9 | ELECT YAMAHA TAKAHISA | Oppose |
| 3.10 | ELECT FUJIWARA TADAO | Oppose |
| 4 | Shareholder proposal - Share Buybacks | For |