BIPROGY INC 26/06/2009 AGM
1Appropriation of surplusFor
2Amend Articles of AssociationFor
3Election of directorsNone
3.1ELECT MOMII KATUTOFor
3.2ELECT SIRATORI KEIZIFor
3.3ELECT FUKUNAGA TUTOMUFor
3.4ELECT SUZUKI KOUZIFor
3.5ELECT MIYAZAKI SHUNITIOppose
3.6ELECT MATUMORI MASANORIFor
3.7ELECT HORIKAWA FUMIOFor
3.8ELECT OOMAE TAKAOFor
3.9ELECT NAKURA SHUUJIFor
4Election of corporate auditorsNone
4.1ELECT IKE HIDEHARUFor
4.2ELECT KIYODUKA KATUHISAFor
5Reviewing remuneration amount to directors/corporate auditorsOppose
6Approve delegation to the board of directors of the decision on matters concerning the offering of stock acquisition rights issued as stock optionsAbstain