YAMADA HOLDINGS CO LTD 28/06/2012 AGM
1Appropriation of SurplusOppose
2Amend Articles - Change Business Objectives.For
3.1Elect Yamada NoboruOppose
3.2Elect Ichimiya TadaoOppose
3.3Elect Iizuka HiroyasuFor
3.4Elect Karasawa GinjiFor
3.5Elect Igarashi MakotoFor
3.6Elect Kurihara MasaakiFor
3.7Elect Okamoto JunFor
3.8Elect Kuwano MitsumasaFor
3.9Elect Higuchi HaruhikoFor
3.10Elect Kobayashi TatsuoFor
3.11Elect Samata ShinichiFor
3.12Elect Fukui AkiraFor
3.13Elect Takahashi ChiakiFor
3.14Elect Matsuda YoshiyukiFor
3.15Elect Yamada ShigeakiFor
3.16Elect Koyano KenichiFor
3.17Elect Yamada MasaruFor
4.1Elect Itakura HaruhikoOppose
5Payment of Retirement Allowance to Directors/Corporate AuditorsFor
6Payment of Retirement Allowance to Directors/Corporate AuditorsFor