

| BENESSE HLDGS INC | 27/06/2009 AGM | |
|---|---|---|
| 1 | Corporate demerger | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT FUKUTAKE SOUITIROU | Oppose |
| 3.2 | ELECT FUKUHARA KENITI | For |
| 3.3 | ELECT UTINAGA YUKAKO | For |
| 3.4 | ELECT FUKUSIMA TAMOTU | For |
| 3.5 | ELECT AKETA EIZI | For |
| 3.6 | ELECT OKADA DAISUKE | For |
| 3.7 | ELECT TATIBANAFUKUSIMA SAKI | For |
| 3.8 | ELECT MURAKAMI TERUYASU | For |
| 3.9 | ELECT ADATI TAMOTU | For |
| 3.10 | ELECT MITANI HIROYUKI | For |