

| TSUBAKIMOTO CHAIN CO | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Osa Isamu | Oppose |
| 2.2 | Elect Ichikawa Tadashi | For |
| 2.3 | Elect Fujiwara Tooru | For |
| 2.4 | Elect Kataoka Youhei | For |
| 2.5 | Elect Suzuki Tadasu | For |
| 2.6 | Elect Yamamoto Tetsuya | For |
| 2.7 | Elect Yajima Hidetoshi | For |
| 3.1 | Elect Tomita Kikuo | Oppose |
| 3.2 | Elect Tokuda Masaru | Oppose |
| 3.3 | Elect Watanabe Takafumi | For |