| YAMAZAKI BAKING CO LTD | 30/03/2010 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Elect directors | Non-Voting |
| 2.1 | Elect Iijima Nobuhiro | Oppose |
| 2.2 | Elect Yamada Kensuke | For |
| 2.3 | Elect Yoshida Teruhisa | For |
| 2.4 | Elect Tajima Makoto | For |
| 2.5 | Elect Maruoka Hiroshi | For |
| 2.6 | Elect Yokohama Michio | For |
| 2.7 | Elect Iijima Mikio | For |
| 2.8 | Elect Aida Masahisa | For |
| 2.9 | Elect Satou Takashi | For |
| 2.10 | Elect Sekine Osamu | For |
| 2.11 | Elect Oomoto Kazuhiro | For |
| 2.12 | Elect Yamamoto Kazuaki | For |
| 2.13 | Elect Konno Hiroshi | Oppose |
| 2.14 | Elect Shoji Yoshikazu | For |
| 2.15 | Elect Sonoda Makoto | For |
| 3 | Appoint a corporate auditor | For |
| 4 | Payment of retirement allowance | Abstain |