SCREEN HOLDINGS CO 27/06/2012 AGM
1Appropriation of SurplusFor
2.1Elect Ishida AkiraFor
2.2Elect Hashimoto MasahiroFor
2.3Elect Ryounai OsamuFor
2.4Elect Arita MasashiFor
2.5Elect Kakiuchi EijiFor
2.6Elect Minamishima ShinFor
2.7Elect Tateishi YoshioFor
2.8Elect Isayama TakeshiFor
2.9Elect Matsumoto TooruFor
3.1Elect Noguri KazuyaOppose
3.2Elect Miyawaki TatsuoOppose
3.3Elect Mori MikioFor
3.4Elect Tsutsumi TsutomuOppose
4Elect Toyobe Katsuyuki, as reserve corporate auditorFor