| TOKYO STEEL MANUFACTURING | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | Elect the Chairman of the Board | Oppose |
| 3.2 | Elect director 2 | For |
| 3.3 | Elect director 3 | For |
| 3.4 | Elect director 4 | For |
| 3.5 | Elect director 5 | For |
| 3.6 | Elect director 6 | For |
| 3.7 | Elect director 7 | For |
| 4 | Payment of retirement allowance to directors/corporate auditors | For |