SHIMACHU CO LTD 26/11/2009 AGM
1Approve the allocation of income and the final dividendFor
2Amend ArticlesFor
3Directors' electionsNone
3.1Appoint a directorOppose
3.2Appoint a directorFor
3.3Appoint a directorFor
3.4Appoint a directorFor
3.5Appoint a directorFor