DENKA COMPANY LIMITED 19/06/2015 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationAbstain
3.1Elect Yoshitaka ShinsukeFor
3.2Elect Ayabe MitsukuniFor
3.3Elect Maeda TetsurouFor
3.4Elect Udagawa HideyukiFor
3.5Elect Yamamoto ManabuFor
3.6Elect Hashimoto TadashiFor
3.7Elect Satou YasuoFor
3.8Elect Yamamoto AkioFor
4.1Elect Tamaki ShouheiOppose
4.2Elect Sakamoto MasanoriOppose
4.3Elect Sasanami TsunehiroFor
4.4Elect Kinoshita ToshioFor
5Election of Reserve Corporate AuditorsFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsAbstain