| T&D HLDGS INC | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Usui Sounosuke | For |
| 2.2 | Elect Matsumoto Tamiji | For |
| 2.3 | Elect Hori Ryuuji | For |
| 3.1 | Elect Iwai Shigekazu | For |
| 4 | Elect Ozawa Yuuichi, attorney-at-law as reserve corporate auditor | For |
| 5 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |