| YAMADA HOLDINGS CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2 | Article changes to accommodate law change on share certificates (electronization) | For |
| 3 | Election of director | Oppose |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT YUTAKA NAMAMURA | For |
| 4.2 | ELECT CORPORATE AUDITOR | For |
| 5 | Payment of retirement allowance to directors | Oppose |
| 6 | Payment of retirement allowance to corporate auditors | Oppose |