

| RESONAC HOLDINGS CORPORATION | 27/03/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Takahashi Kyouhei | Oppose |
| 2.2 | Re-elect Ichikawa Hideo | For |
| 2.3 | Re-elect Murata Yasumichi | For |
| 2.4 | Re-elect Koinuma Akira | For |
| 2.5 | Re-elect Sakai Yoshikazu | For |
| 2.6 | Re-elect Fukuda Shunji | For |
| 2.7 | Re-elect Iwasaki Hirokazu | For |
| 2.8 | Re-elect Akiyama Tomofumi | For |
| 2.9 | Elect Morita Akiyoshi | For |
| 3.1 | Elect Sakamoto Akira | Oppose |
| 3.2 | Re-elect Tezuka Hiroyuki | For |
| 3.3 | Elect Saitou Kiyomi | For |