

| WEST JAPAN RAILWAY CO | 24/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Elect the directors | Non-Voting |
| 2.1 | Elect Director | For |
| 2.2 | Elect Director | For |
| 2.3 | Elect Director | For |
| 2.4 | Elect Director | For |
| 2.5 | Elect Director | For |
| 2.6 | Elect Director | For |
| 2.7 | Elect Director | For |
| 2.8 | Elect Director | For |
| 2.9 | Elect Director | For |
| 2.10 | Elect Director | For |
| 2.11 | Elect Director | For |
| 2.12 | Elect Director | For |
| 2.13 | Elect Director | Oppose |
| 2.14 | Elect Director | Oppose |