| T&D HLDGS INC | 25/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Election of the Directors | Non-Voting |
| 2.1 | Elect Matsumoto Tamiji | For |
| 2.2 | Elect Usui Sounosuke | For |
| 2.3 | Elect Nakatsukasa Tsugujirou | For |
| 3 | Election of Corporate Auditor | Non-Voting |
| 3.1 | Elect Uno Masaaki | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |