SHIMACHU CO LTD 27/11/2008 AGM
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1Approve appropriation of retained earningsFor
2Appoint the DirectorsNone
2.1Appoint Takao Kojima, ChairmanOppose
2.2Appoint a DirectorFor
2.3Appoint a DirectorFor
2.4Appoint a DirectorFor
2.5Appoint a DirectorFor
2.6Appoint a DirectorFor
3Election of Corporate AuditorsNone
3.1Appoint a Corporate AuditorFor
3.2Appoint a Corporate AuditorFor
3.3Appoint a Corporate AuditorFor
3.4Appoint a Corporate AuditorFor
4Approve the retirement allowance for corporate auditorsOppose
5Approve payment of accrued benefits associated with abolition of retirement benefit systemOppose