CHIYODA CORP 23/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Shibuya ShougoFor
3.2Elect Nakagaki KeiichiFor
3.3Elect Ogawa HiroshiFor
3.4Elect Kawashima MasahitoFor
3.5Elect Nagasaka KatsuoFor
3.6Elect Kojima MasahikoFor
3.7Elect Shimizu RyousukeFor
3.8Elect Sahara ShinFor
3.9Elect Tanaka NobuoFor
3.10Elect Nakagawa TetsushiFor
4.1Appoint a Director as Supervisory Committee Members Kobayashi MikioOppose
4.2Appoint a Director as Supervisory Committee Members Takaishi HideakiOppose
4.3Appoint a Director as Supervisory Committee Members Imadegawa YukihiroFor
5Election of Reserve Audit and Supervisory Committee Members For
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
7Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor