| ABC-MART INC | 26/05/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noguchi Minoru | For |
| 2.2 | Elect Yoshida Yukie | For |
| 2.3 | Elect Katsunuma Kiyoshi | For |
| 2.4 | Elect Kojima Jou | For |
| 2.5 | Elect Kikuchi Takashi | For |
| 2.6 | Elect Hattori Kiichirou | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Hayashi Yutaka | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Matsuoka Tadashi | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Sugahara Taio | For |