| SINTOKOGIO LTD | 24/06/2011 AGM | |
|---|---|---|
| 1.1 | Elect Hirayama Masayuki | Oppose |
| 1.2 | Elect Takeda Yuujirou | For |
| 1.3 | Elect Nagai Atsushi | Oppose |
| 1.4 | Elect Kawai Etsuzou | For |
| 1.5 | Elect Hirai Shuuji | For |
| 1.6 | Elect Kouketsu Yoshinori | For |
| 1.7 | Elect Uratsuji Ikuhisa | For |
| 1.8 | Elect Kitagawa Keiji | For |
| 2.1 | Elect Iwase Yutaka | Oppose |
| 2.2 | Elect Natsume Toshinobu | Oppose |
| 2.3 | Elect Shibata Toshihisa | For |
| 2.4 | Elect Karaki Yasumasa | Oppose |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |