COOKPAD INC 23/03/2017 AGM
1.1Elect Sano AsamitsuFor
1.2Elect Iwata RinpeiFor
1.3Elect Kitagawa TooruFor
1.4Elect Yanagisawa DaisukeFor
1.5Elect Deguchi KyoukoFor
1.6Elect Fujii KouichirouFor
1.7Elect Iga YasuyoFor
2Issuance of Stock Subscription Right for Option PlanFor