| TOKAI CARBON CO LTD | 29/03/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kudou Yoshinari | Oppose |
| 2.2 | Re-elect Nakai Kiyonari | For |
| 2.3 | Re-elect Murofushi Nobuyuki | For |
| 2.4 | Re-elect Nagasaka Hajime | For |
| 2.5 | Re-elect Takahashi Naoshi | For |
| 2.6 | Re-elect Hosoya Masanao | For |
| 2.7 | Re-elect Kumakura Yoshio | For |
| 2.8 | Elect Serizawa Yuuji | For |
| 2.9 | Elect Fukuda Toshiaki | For |
| 3.1 | Re-elect Samukawa Tsunehisa | Oppose |
| 3.2 | Re-elect Satou Ryuuichi | For |
| 3.3 | Elect Abe Tatsuo | Oppose |
| 3.4 | Elect Sasao Seiichirou | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |