

| WEST JAPAN RAILWAY CO | 23/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2 | Amendment of article of association related to the approval of minor revisions related to dematerialization of shares and the other updated laws and regulations | For |
| 3.1 | Shareholders' Proposals : Dismissal of a Director (Director Masao Yamazaki) | Abstain |
| 3.2 | Shareholders' Proposals : Dismissal of a Director (Director Yoshio Tateishi) | Abstain |
| 3.3 | Shareholders' Proposals : Dismissal of a Director (Director Akio Nomura) | Abstain |