

| SCREEN HOLDINGS CO | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishida Akira | For |
| 2.2 | Elect Hashimoto Masahiro | For |
| 2.3 | Elect Ryounai Osamu | For |
| 2.4 | Elect Arita Masashi | For |
| 2.5 | Elect Kakiuchi Eiji | For |
| 2.6 | Elect Minamishima Shin | For |
| 2.7 | Elect Tateishi Yoshio | For |
| 2.8 | Elect Isayama Takeshi | For |
| 2.9 | Elect Matsumoto Tooru | For |
| 3.1 | Elect Noguri Kazuya | Oppose |
| 3.2 | Elect Miyawaki Tatsuo | Oppose |
| 3.3 | Elect Mori Mikio | For |
| 3.4 | Elect Tsutsumi Tsutomu | Oppose |
| 4 | Elect Toyobe Katsuyuki, as reserve corporate auditor | For |