RESONAC HOLDINGS CORPORATION 29/03/2008 AGM
1Appropriation of SurplusOppose
2Amend ArticlesOppose
7Adoption of anti-takeover measureOppose
3Amend Articles Oppose
4Elect the Board of DirectorsNone
4.1Re-elect Mituso OhashiFor
4.2Re-elect Kyohei TakahashiNone
4.3Re-elect Tatsuo SatoFor
4.4Re-elect Norikuni ImotoFor
4.5Re-elect Tetsuo TamadaFor
4.6Re-elect Ichiro NomuraFor
4.7Re-elect Shinji SakaiOppose
4.8Re-elect Toshio OhiFor
4.9Re-elect Takashi MiyazakiFor
4.10Elect Kenji TsukamotoOppose
4.12Elect Tomofumi Akiyama (NED)Oppose
4.11Elect Hideo IchikawaOppose
5Elect the Corporate AuditorsNone
5.1Re-elect Hiroshi ItoOppose
5.2Re-elect Shogo ItodaFor
5.3Elect Hiroyuki TezukaFor
6Appoint the accounting auditorsFor