

| UNITED ARROWS LTD | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Shigematsu Osamu | Oppose |
| 3.2 | Elect Takeda Mitsuhiro | Oppose |
| 3.3 | Elect Fujisawa Mitsunori | For |
| 3.4 | Elect Koizumi Masami | For |
| 3.5 | Elect Higashi Hiroyuki | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |