ABC-MART INC 27/05/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Change to Three Committee Structure/Audit and Supervisory CommitteeAbstain
3.1Elect Noguchi MinoruOppose
3.2Elect Nakao TooruFor
3.3Elect Yoshida YukieFor
3.4Elect Katsunuma KiyoshiFor
3.5Elect Kojima JouFor
3.6Elect Kikuchi TakashiFor
3.7Elect Hattori KiichirouFor
4.1Appoint a Director as Supervisory Committee Members Akimoto HideoFor
4.2Appoint a Director as Supervisory Committee Members Hayashi YutakaFor
4.3Appoint a Director as Supervisory Committee Members Uehara KeizouFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsAbstain
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsAbstain