

| TRUSCO NAKAYAMA CORP | 12/06/2009 AGM | |
|---|---|---|
| 1 | Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations | For |
| None | Elect Directors | None |
| 2.1 | Elect President/Chairman | Oppose |
| 2.2 | Elect director | For |
| 2.3 | Elect director | For |
| 2.4 | Elect Director | For |
| 2.5 | Elect Director | For |
| 3 | Appoint corporate auditor | For |
| 4 | Elect a supplementary auditor | Abstain |