COSMO ENERGY HOLDINGS CO LTD 21/06/2016 AGM
1Appropriation of SurplusOppose
2.1Elect Kimura YaichiOppose
2.2Elect Morikawa KeizouOppose
2.3Elect Kiriyama HiroshiFor
2.4Elect Ooe YasushiFor
2.5Elect Taki KenichiFor
2.6Elect Mohamed Al HamliFor
2.7Elect Khalifa Al RomaithiFor
3Elect Kitawaki Takehiko Oppose
4Approve Aggregate Compensation Ceiling for Directors who are not Audit & Supervisory Committee MembersFor
5Approve Aggregate Compensation Ceiling for Directors who are Audit & Supervisory Committee MembersFor