ZEON CORP 26/06/2009 AGM
1Appropriation of surplusFor
2Amendment of article of associationFor
3Election of directorsNon-Voting
3.1ELECT FURUKAWA NAOZUMIOppose
3.2ELECT OKADA SEIITIFor
3.3ELECT MINAMI TADAYUKIFor
3.4ELECT ARAKAWA KOUHEIFor
3.5ELECT FUSIMI YOSIMASAFor
3.6ELECT TAKEGAMI HIROSIFor
3.7ELECT TANAKA KIMIAKIFor
3.8ELECT KAKINUMA SHUUITIFor
3.9ELECT OSHIMA MASAYOSIFor
3.10ELECT HASEGAWA JYUNFor
3.11ELECT HIRAKAWA HIROYUKIFor
4Election of a corporate auditorFor
5Payment of retirement allowance to directors/corporate auditorsFor
NoneNoneNone