

| SEINO HOLDINGS CO | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taguchi Yoshikazu | Oppose |
| 2.2 | Elect Taguchi Yoshitaka | For |
| 2.3 | Elect Taguchi Takao | For |
| 2.4 | Elect Nasuno Yoshitaka | For |
| 2.5 | Elect Mekada Mitsuo | For |
| 2.6 | Elect Ootsuka Shizutoshi | For |
| 2.7 | Elect Maruta Hidemi | For |
| 2.8 | Elect Andou Shinpei | For |
| 2.9 | Elect Tanahashi Yuuji | For |
| 2.10 | Elect Ueno Kenjirou | For |