| SECOM CO LTD | 26/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amend Articles of Association to expand business lines | For |
| 3 | Election of directors | None |
| 3.01 | Elect director 1 | Oppose |
| 3.02 | Elect director 2 | Oppose |
| 3.03 | Elect director 3 | Oppose |
| 3.04 | Elect director 4 | Oppose |
| 3.05 | Elect director 5 | Oppose |
| 3.06 | Elect director 6 | Oppose |
| 3.07 | Elect director 7 | Oppose |
| 3.08 | Elect director 8 | Oppose |
| 3.09 | Elect director 9 | Oppose |
| 3.10 | Elect director 10 | Oppose |
| 3.11 | Elect director 11 | Oppose |
| 3.12 | Elect director 12 | Oppose |
| 4 | Payment of retirement allowance to directors/corporate auditors | For |