| T&D HLDGS INC | 28/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | For |
| 3.1 | Elect Miyato Naoteru | Oppose |
| 3.2 | Elect Nakagome Kenji | For |
| 3.3 | Elect Igarashi Tsutomu | For |
| 3.4 | Elect Yokoyama Terunori | For |
| 3.5 | Elect Tanaka Katsuhide | For |
| 3.6 | Elect Kida Tetsuhiro | For |
| 3.7 | Elect Shimada Kazuyoshi | For |
| 4.1 | Elect Masuda Yukio | Oppose |
| 5 | Elect Ozawa Yuuichi, attorney-at-law as Reserve Corporate Auditor | For |
| 6 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |