BENESSE HLDGS INC 27/06/2009 AGM
1Corporate demergerFor
2Amendment of article of associationFor
3Election of directorsNone
3.1ELECT FUKUTAKE SOUITIROUOppose
3.2ELECT FUKUHARA KENITIFor
3.3ELECT UTINAGA YUKAKOFor
3.4ELECT FUKUSIMA TAMOTUFor
3.5ELECT AKETA EIZIFor
3.6ELECT OKADA DAISUKEFor
3.7ELECT TATIBANAFUKUSIMA SAKIFor
3.8ELECT MURAKAMI TERUYASUFor
3.9ELECT ADATI TAMOTUFor
3.10ELECT MITANI HIROYUKIFor