| YAMADA HOLDINGS CO LTD | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Itakura Haruhiko | Oppose |
| 3.2 | Elect Nakamura Yutaka | For |
| 4 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |