SKYMARK AIRLINES CO LTD 20/06/2012 AGM
1.1Elect Nishikubo ShinichiOppose
1.2Elect Ide TakashiOppose
1.3Elect Arimori MasakazuFor
1.4Elect Sakaki KimiyoshiFor
1.5Elect Katou ShouzouFor
2.1Elect Yanagida KeizaburouOppose
2.2Elect Nakamoto ShinichiFor
3Issuance of Stock Subscription Right for Option PlanFor