| COCOKARA FINE INC | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Hisamatsu Masashi | Oppose |
| 3.2 | Elect Tsukamoto Atsushi | Oppose |
| 3.3 | Elect Ishibashi Ichirou | For |
| 3.4 | Elect Ueda Kiyoshi | For |
| 3.5 | Elect Hazhizume Kaoru | For |
| 3.6 | Elect Uehara Shunji | For |
| 3.7 | Elect Hamano Kazuo | For |
| 3.8 | Elect Kitayama Makoto | For |
| 4.1 | Elect Furumatsu Taizou | Oppose |
| 4.2 | Elect Saitou Masato | Oppose |
| 4.3 | Elect Ootani Yasuhiro | Oppose |
| 5 | Elect Nagai Osamu, as reserve corporate auditor | For |