| TAIYO YUDEN CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT KANZAKI YOSIROU | For |
| 3.2 | ELECT TOSAKA SHOUITI | For |
| 3.3 | ELECT YANAGISAWA KATUMI | For |
| 3.4 | ELECT TOMARU TAKASI | For |
| 3.5 | ELECT WATANUKI EIZI | For |
| 3.6 | ELECT MOTIDUKI AKIHIKO | For |
| 3.7 | ELECT IWANAGA YUUZI | For |
| 3.8 | ELECT AGATA HISAZI | For |
| 4 | Elect a corporate auditor | For |
| 5 | Election of reserve corporate auditors | For |
| None | None | None |