| RESONAC HOLDINGS CORPORATION | 30/03/2011 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2.1 | Elect Kyohei Takahashi | Oppose |
| 2.2 | Elect Hideo Ichikawa | For |
| 2.3 | Elect Kenji Tsukamoto. | For |
| 2.4 | Elect Yasumichi Murata | For |
| 2.5 | Elect Akira Koinuma | For |
| 2.6 | Elect Yoshikazu Sakai | For |
| 2.7 | Elect Shunji Fukuda | For |
| 2.8 | Elect Hirokazu Iwasaki | For |
| 2.9 | Elect Tomofumi Akiyama | For |
| 3 | Elect Ichiro Nomura as Corporate Auditor | Oppose |
| 4 | Renewal of anti-takeover measure (poison pill) | Abstain |