

| TAIHEIYO CEMENT CORP | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tokuue Keiji | Oppose |
| 3.2 | Elect Izawa Kunio | For |
| 3.3 | Elect Murata Hiroto | For |
| 3.4 | Elect Fukushima Hideo | For |
| 3.5 | Elect Kamimura Kiyoshi | For |
| 3.6 | Elect Yamaura Nobuyuki | For |
| 3.7 | Elect Hirai Ryuuichi | For |
| 3.8 | Elect Uchikiba Hisayuki | For |
| 4.1 | Elect Tomita Rokurou | Oppose |
| 4.2 | Elect Nakamura Setsuo | Oppose |