

| USS CO LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hatsutori Futoshi | For |
| 2.2 | Elect Andou Yukihiro | For |
| 2.3 | Elect Tamura Fumihiko | For |
| 2.4 | Elect Hara Shigeo | For |
| 2.5 | Elect Seta Dai | For |
| 2.6 | Elect Masuda Motohiro | For |
| 2.7 | Elect Gouno Eiji | For |
| 2.8 | Elect Mishima Toshio | For |
| 2.9 | Elect Yamanaka Masafumi | For |
| 2.10 | Elect Ikeda Hiromitsu | For |
| 2.11 | Elect Akase Masayuki | For |
| 2.12 | Elect Inoue Hiroaki | For |
| 2.13 | Elect Koga Yasuhisa | For |
| 2.14 | Elect Kojima Yoshinobu | For |
| 2.15 | Elect Okada Hideo | For |
| 2.16 | Elect Hayashi Isamu | For |
| 2.17 | Elect Madono Satoru | For |
| 2.18 | Elect Satou Hiroshi | For |