

| TSUMURA & CO | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Yoshii Junichi | Oppose |
| 3.2 | Elect Katou Terukazu | Oppose |
| 3.3 | Elect Tanaka Norihiro | For |
| 3.4 | Elect Sugita Tooru | For |
| 3.5 | Elect Takeda Shuuichi | For |
| 3.6 | Elect Nakamura Terunari | For |
| 3.7 | Elect Fuji Yasunori | For |
| 3.8 | Elect Iwasawa Tsuyoshi | For |
| 3.9 | Elect Takasaki Ryuuji | For |
| 3.10 | Elect Sugimoto Shigeru | For |