

| YOKOGAWA ELECTRIC CORP | 24/06/2011 AGM | |
|---|---|---|
| 1 | Reduction of Statutory Reserve | Oppose |
| 2.1 | Elect Kaihori Shuuzou | For |
| 2.2 | Elect Nara Hisashi | For |
| 2.3 | Elect Kurosu Satoshi | For |
| 2.4 | Elect Nishijima Takashi | For |
| 2.5 | Elect Tanahashi Yasurou | For |
| 2.6 | Elect Katsumata Nobuo | For |
| 2.7 | Elect Urano Mitsudo | For |
| 3 | Adoption of Takeover Defense Measures | For |