COSMO ENERGY HOLDINGS CO LTD 22/06/2017 AGM
1Appropriation of SurplusOppose
2.1Elect Morikawa KeizouFor
2.2Elect Kiriyama HiroshiFor
2.3Elect Ooe YasushiFor
2.4Elect Taki KenichiFor
2.5Elect Moriyama KoujiFor
2.6Elect Musabbeh Al KaabiFor
2.7Elect Khalifa Al SuwaidiFor
3.1Appoint a Director as Supervisory Committee Members Kanno SakaeFor
3.2Appoint a Director as Supervisory Committee Members Miyamoto TeruoFor
3.3Appoint a Director as Supervisory Committee Members Ootaki KatsuhisaOppose
4.1Elect Alternate Director and Audit Committee Member Yukawa SouichiOppose
4.2Elect Alternate Director and Audit Committee Member Kitawaki TakehikoFor