

| CMK CORP | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakayama Noboru | Oppose |
| 2.2 | Elect Kanemoto Kuniaki | Oppose |
| 2.3 | Elect Takai Takeo | For |
| 2.4 | Elect Araki Shigeo | For |
| 2.5 | Elect Kondou Sadanobu | For |
| 2.6 | Elect Itou Kazuhiro | For |
| 2.7 | Elect Nakayama Akiharu | For |
| 3.1 | Elect Wakabayashi Hiroo | For |
| 3.2 | Elect Ichikawa Shigeo | Oppose |
| 4 | Elect Yanagisawa Yasushi, attorney-at-law as reserve corporate auditor | For |