| RESONAC HOLDINGS CORPORATION | 26/03/2010 AGM | |
|---|---|---|
| 1 | Reduction in amount of capital reserve | Abstain |
| 2 | Appropriation of surplus | For |
| 3 | Elect eight directors | Non-Voting |
| 3.1 | Re-elect Kyohei Takahashi | Oppose |
| 3.2 | Re-elect Norikuni Imoto | For |
| 3.3 | Re-elect Ichiro Nomura | For |
| 3.4 | Re-elect Shinji Sakai | For |
| 3.5 | Re-elect Toshio Ohi | For |
| 3.6 | Re-elect Kenji Tsukamoto | For |
| 3.7 | Re-elect Hideo Ichikawa | For |
| 3.8 | Re-elect Tomofumi Akiyama | For |
| 4 | Elect Yukio Obara as corporate auditor | Oppose |