The Bank of Tokyo-Mitsubishi, Ltd. Global Securities Services Division Notice of Resolutions Below is the outcome of the votes taken in the AGMs held in June 2003. Y: Approved N: Rejected Agenda Item No. QUICK ISIN Description Remarks 123456789101112131415 1301 JP3257200000 KYOKUYO CO., LTD. YYYYYY 1331 JP3666000009 NICHIRO CORPORATION --CHGED FROM NICHIRO GYOGYO KAISHA YYYYYYY 1332 JP3718800000 NIPPON SUISAN KAISHA, LTD. YYYYY 1333 JP3876600002 MARUHA CORP. (FM TAIYO FISHERY) YYYYYY 1379 JP3843250006 HOKUTO YYYYYY 1491 JP3519000008 CHUGAI MINING YYYYY 1501 JP3889600007 MITSUI MINING YYYY 1503 JP3406200000 SUMITOMO COAL MINING YYY 1515 JP3680800004 NITTETSU MINING YYYYY 1518 JP3894000003 MITSUI-MATSUSHIMA (EX-MATSUSHIMA KOSAN) YYY 1725 JP3816710002 FUJITA CORPORATION (NEW) YYYY 1736 JP3172410007 OTEC CORPORATION YYYYYY 1742 JP3421900006 SECOM TECHNO SERVICE CO.,LTD. YYYYY 1757 JP3236100008 KIING HOME YYYYY 1777 JP3224800007 KAWASAKI SETSUBI KOGYO YYYYYY 1793 JP3190500003 OHMOTO GUMI YYYYYY 1800 JP3629600002 TONE GEO TECH YYYYY 1801 JP3443600006 TAISEI CORP. YYYYYY 1802 JP3190000004 OBAYASHI CORPORATION YYYYYY 1803 JP3358800005 SHIMIZU CORP. YYYYY 1805 JP3629800008 TOBISHIMA CORP. YYYYYYY 1808 JP3768600003 HASEKO CORP. ( CHGD FM HASEGAWA KOUMUTEN ) YYYY 1810 JP3863600007 MATSUI CONSTRUCTION YYＹ Y 1811 JP3427800002 ZENITAKA CORP. YYＹ YYYY 1812 JP3210200006 KAJIMA CORP. YYＹ YYY 1813 JP3825600004 FUDO CONSTRUCTION CO., LTD. YYＹ YY 1815 JP3545600003 TEKKEN CORP. (FM TEKKEN CONSTRUCTION CO., LTD.) YYＹ Y 1816 JP3128000001 ANDO CORP. YYＹ YYYY 1820 JP3659200004 NISHIMATSU CONSTRUCTION YYＹ YY 1821 JP3889200006 SUMITOMO MITSUI CONSTRUCTION CO., LTD. (FM. MITSUI COST. CO YY 1822 JP3498600000 DAIHO CONSTRUCTION YYＹ YYY 1824 JP3861200008 MAEDA CORP. YYＹ YY 1825 JP3227350000 ECO-TECH CONSTRUCTION CO.,LTD.(FM ISHIHARA CONSTRUCTION) Y Ｙ YY Agenda 2 : Short of quorum 1827 JP3643600004 NAKANO CORP. (FM NAKANOGUMI CORP.) YYＹ YY 1833 JP3194800003 OKUMURA YYＹ YYY 1835 JP3595400007 TOTETSU KOGYO YYＹ YYYY 1837 JP3767800000 HAZAMA CORPORATION (CHGED FROM HAZAMA-GUMI) YYＹ YY 1845 JP3927200000 MORIMOTO CORP. YYＹ YY 1850 JP3652600002 NANKAI TATUMURA CONSTRUCTION (FM NANKAI TATUMURA CONS YYＹ YY 1851 JP3176800005 OHKI CORP. (FM OHKI CONSTRUCTION) YYＹ YY 1852 JP3110000001 ASANUMA CORPORATION YYＹ YYY 1855 JP3567400001 TOKYU CONSTRUCTION YYＹ YY Agenda Item No. QUICK ISIN Description Remarks 123456789101112131415 1857 JP3868800008 MATSUMURA-GUMI CORPORATION YYYYY 1860 JP3627000007 TODA CORPORATION YYＹ YYY 1861 JP3266800006 KUMAGAI GUMI YYＹ YYYY 1862 JP3954800003 YOKOGAWA CONSTRUCTION CO., LTD. YYＹ YY 1865 JP3303400000 ASUNARO CONSTRUCTION LTD.(FM.KOMATSU CONSTRUCTION) YYＹ Y 1866 JP3240000004 KITANO CONSTRUCTION YYＹ YY 1867 JP3154400000 UEKI GUMI YYＹ YY 1868 JP3893800007 MITSUI HOME CO., LTD. YYＹ YY 1869 JP3915800001 MEIKO CONSTRUCTION YYＹ YYY 1870 JP3933200002 YAHAGI CONSTRUCTION CO., LTD. YYＹ YYY 1872 JP3119980005 AZEL CORPORATION (FM NICHIEI CONSTRUCTION) YYＹ YYY 1875 JP3105800001 AOKI MARINE CO.,LTD YYＹ YY 1878 JP3486800000 DAITO TRUST CONSTRUCTION CO. LTD., YYＹ YY 1881 JP3750200002 NIPPON HODO YYＹ YY 1883 JP3861600009 MAEDA ROAD CONSTRUCTION YYＹ YY 1885 JP3556000002 TOA CORP. (CHANGED FROM TOA HARBOUR WORKS) YYYYYYY 1888 JP3990800009 WAKACHIKU CONSTRUCTION YYＹ YYYY 1890 JP3609800002 TOYO CONSTRUCTION YYＹ YY 1893 JP3309000002 PENTA OCEAN CONSTRUCTION YYＹ YY 1895 JP3445000007 TAISEI ROTEC CORP.(FM TAISEI ROAD CONST.) YYＹ YY 1896 JP3190400006 OBAYASHI ROAD CORP. YYＹ YY 1898 JP3414600001 SEIKI TOKYU KOGYO YYＹ Y 1900 JP3369400001 SHIRAISHI CORPORATION YYＹ YYY 1904 JP3443000009 TAISEI ONCHO YYＹ YYY 1905 JP3545800009 TENOX CORP. YYYYY 1907 JP3606000002 TOHOKU MISAWA HOMES YYＹ Y 1911 JP3409800004 SUMITOMO FORESTRY CO.,LTD YYＹ Y 1914 JP3697400004 JAPAN FOUNDATION ENGINEERING CO.,LTD. YYＹ YYY 1916 JP3679200000 NISSEI BUILD KOGYO CO., LTD. YYＹ 1919 JP3163400009 S X L CORPORATION (FROM KOBORI JUKEN) YYＹ YY 1922 JP3444400000 TAISEI U-LEC CO.,LTD. (FM. TAISEI PREFAB CONSTRUCTION) YYＹ YY 1923 JP3884400007 MISAWA HOMES YYＹ Y 1924 JP3650600004 PANAHOME CORPORATION (FM.NATIONAL HOUSE INDUSTRIAL) YYＹ YYYYY 1925 JP3505000004 DAIWA HOUSE INDUSTRY YYＹ YYY 1926 JP3965800000 RAITO KOGYO YYＹ YY 1929 JP3684800000 NITTOC CONSTRUCTION YYＹ YYY 1931 JP3737400006 NIPPON DENTSU CO.,LTD. (FM. NIPPON DENTSU KENSETSU CO., LTD YYＹ YYY 1932 JP3259600009 COMMUTURE CORP. (FM. KTK TELECOMMUNICATIONS ENGINEERIN YYＹ YYY 1934 JP3946200007 YURTEC CORP. (FROM TOHOKU ELECTRICAL CONST.) YYＹ YYY 1936 JP3346600004 C-CUBE CORP. ( FM CHUBU COMMUNICATION CONST.) YYＹ YYY 1941 JP3524000001 CHUDENKO CORPORATION (FROM CHUGOKU ELECTRICAL CONST.) YYＹ YYY 1942 JP3230600003 KANDENKO --- CH. FROM KANTO DENKIKOJI YYＹ Y 1943 JP3499400004 DAIMEI TELECOM ENGINEERING CORP YYＹ YYY 1944 JP3263000006 KINDEN CORPORATION (CHGED FROM KINKI ELECTRICAL CONST) YYＹ YYY 1945 JP3585400009 TOKYO ENERGY AND SYSTEMS INC. (FM. TOKYO DENKI KOMUSHO) YYＹ YYY 1946 JP3552230009 TOENEC CORP (CHGE FROM TOKAI ELECTRICAL CONSTRUCTION) YYＹ YY 1947 JP3707900001 NIPPON COMSYS CORPORATION YYＹ YYY 1949 JP3407800006 SUMITOMODENSETSU CO.,LTD...CH FM TAIYO-KUDO ELECTRIC CON YYＹ YY 1950 JP3736200001 NIPPON DENSETSU KOGYO YYＹ YYY 1951 JP3254200003 KYOWA EXEO CORP.(FROM KYOWA DENSETSU KAISHA LTD.) YYＹ YYY 1952 JP3380250005 SHIN NIPPON AIR TECHNOLOGIES CO., LTD. YYＹ YY Agenda Item No. QUICK ISIN Description Remarks 123456789101112131415 1954 JP3703200000 NIPPON KOEI YYＹ YYY 1955 JP3596000004 TODENTU (FM TOYO TELECOM.CONST.) YYＹ YY 1956 JP3738200009 NIPPON DENWA SHISETSU CO., LTD. YYＹ Y 1957 JP3838200008 HOAN KOGYO YYＹ YY 1959 JP3247050002 KYUDENKO CO., LTD. (CHGD FROM KYUSHU DENKIKOJI CO., LTD.) YYＹ YYYY 1960 JP3335400002 SANYO ENGINEERING AND CONSTRUCTION YYＹ YY 1961 JP3325600009 SANKI ENGINEERING YYＹ YYY 1963 JP3667600005 JGC CORPORATION YYＹ 1968 JP3447200001 TAIHEI DENGYO KAISHA, LTD. YYＹ YYY 1969 JP3455200000 TAKASAGO THERMAL ENGINEERING YYＹ YY 1970 JP3791400009 HITACHI PLANT ENG + CONST YYＹ YYY 1972 JP3330800008 SANKO METAL INDUSTRIAL YYＹ YY 1973 JP3733800001 NEC SYSTEM INTEGRATION + CONSTRUCTION LTD. YYＹ YYY 1976 JP3918200001 MEISEI INDUSTRIAL CO., LTD YYYYY 1978 JP3120000009 ATAKA CONSTRUCTION AND ENGINE YYＹ Y 1979 JP3441200007 TAIKISHA YYＹ YYY 1980 JP3486000007 DAI-DAN CO.,LTD (CHANGED FROM ODD CORP) YYＹ YY 1982 JP3793400007 HIBIYA ENGINEERING YYＹ YYYY 1984 JP3332800006 SANSHIN CORPORATION YYＹ YYY 1993 JP3679900005 NITTAN COMPANY LTD. YYＹ YYY 2001 JP3723000000 NIPPON FLOUR MILLS YYYYY 2002 JP3676800000 NISSHIN SEIFUN GROUP INC. (FM. NISSHIN FLOUR MILLING) YYYYYYY 2004 JP3366400004 SHOWA SANGYO YYYYYY 2052 JP3253200004 KYODO SHIRYO YYYYY 2055 JP3666400001 NICHIWA SANGYO YYYYYY 2102 JP3445200003 TAITO YYYYY 2107 JP3614600009 TOYO SUGAR REFINING YYYYY 2108 JP3732600006 NIPPON BEET SUGAR MFG YYYYY 2112 JP3168800005 ENSUIKO SUGAR REFINING YYYYYY 2116 JP3676400009 NISSIN SUGAR MANUFACTURING YYYYYY 2201 JP3926400007 MORINAGA + CO YYYY 2202 JP3917000006 MEIJI SEIKA KAISHA, LTD. YYYYYY 2206 JP3161200005 EZAKI GLICO CO., LTD. YYYYY 2208 JP3831400001 BOURBON CORP. YYYYY 2218 JP3664800004 NICHIRYO BAKING YYYYY 2220 JP3219800004 KAMEDA SEIKA YYYYYY 2261 JP3917800009 MEIJI DAIRIES CORPORATION (FM. MEIJI MILK PRODUCTS) YYYYYY 2262 JP3947600007 SNOW BRAND MILK PRODUCTS YYYY 2264 JP3926800008 MORINAGA MILK INDUSTRY YYYYYYY 2267 JP3931600005 YAKULT HONSHA YYYYY 2281 JP3833200003 PRIMA MEAT PACKERS YYYYYY 2282 JP3743000006 NIPPON MEAT PACKERS YYYYYY 2284 JP3144400003 ITO HAM FOODS -----EX. FROM ITO HAM PROVISIONS YYYYYY 2286 JP3772200006 HAYASHIKANE SANGYO YYYYY 2288 JP3876400007 MARUDAI FOOD YYYYYY 2306 JP3800370003 VIC TOKAI CORPORATION YYYYY 2310 JP3130430006 EC-ONE,INC. YYYYY 2314 JP3981700002 RENTRAK JAPAN CO.,LTD. YYYYYYY 2315 JP3333400004 SUN JAPAN CORPORATION YYYY 2321 JP3436190007 SOFTFRONT YYY 2322 JP3164710000 NEC FIELDING,LTD. YYYYY Agenda Item No. QUICK ISIN Description Remarks 123456789101112131415 2327 JP3379900008 NS SOLUTIONS CORPORATION YYYYY 2329 JP3604400006 TOHOKUSHINSHA FILM CORPORATION YYYYYYYY 2331 JP3431900004 SOHGO SECURITY SERVICES CO.,LTD. YYYYYY 2332 JP3266130008 QUEST CO.,LTD. YYYY 2333 JP3385910009 G-MODE CO.,LTD. YYYY 2342 JP3635720000 TRANS GENIC INC. YYYY 2344 JP3834050001 HEIAN CEREMONY SERVICE CO.,LTD. YYYYY 2356 JP3553850003 TOMEN CYBER-BUSINESS SOLUTIONS, INC. YYYYY 2531 JP3459600007 TAKARA HOLDINGS INC.(FM. TAKARA SHUZO) YYYYYY 2540 JP3953800004 YOMEISHU SEIZO YYYYY 2578 JP3350200006 SHIKOKU COCA-COLA BOTTLING CO., LTD. YYYY 2592 JP3856200005 POKKA CORPORATION YYYYYYYY 2594 JP3236300004 KEY COFFEE YYYYYYY 2599 JP3389650007 JAPAN FOODS CO.,LTD. YYYYYY 2602 JP3677200002 THE NISSHIN OILLIO GROUP,LTD.(FM.NISSHIN OIL MILLS) YYYYYY 2607 JP3816400000 FUJI OIL YYYYYY 2612 JP3214400008 KADOYA SESAME MILLS YYYYY 2613 JP3840000008 J-OIL MILLS, INC. (FM. HONEN AJINOMOTO OIL MILLS, INC.) YYYYY 2657 JP3152760009 INTERNIX INCORPORATED YYYYYY 2658 JP3159900004 URAI CO.,LTD. YYYY 2665 JP3758050003 NEXTCOM K.K. YYYYY 2667 JP3149400008 IMAGEONE CO.,LTD. YYYY 2669 JP3217900004 KANEMI CO.,LTD. YYYYYY 2674 JP3765120005 HARD OFF CORPORATION CO.,LTD. YYYYY 2693 JP3990750006 YKT CORPORATION YYYY 2701 JP3472100001 FOODX GLOBE CO.,LTD. (FM.TULLYS COFFEE JAPAN CO.,LTD.) YYYYYY 2705 JP3188300002 OOTOYA CO.,LTD. YYY 2712 JP3399230006 STARBUCKS COFFEE JAPAN, LTD. YYYYYY 2715 JP3457690000 TAKACHIHO ELECTRIC CO.,LTD. YYYYYYY 2725 JP3104850007 ITX CORPORATION YYYYY 2728 JP3805190000 FUKUJIN CO.,LTD. YYYYY 2730 JP3164470001 EDION CORPORATION YYYY 2733 JP3125100002 ARATA CORPORATION YYYYYYY 2759 JP3546900006 TELEWAVE, INC. YYYY 2760 JP3571600000 TOKYO ELECTRON