| DENKA COMPANY LIMITED | 22/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Yoshitaka Shinsuke | For |
| 3.2 | Elect Yamamoto Manabu | For |
| 3.3 | Elect Ayabe Mitsukuni | For |
| 3.4 | Elect Shimizu Norihiro | For |
| 3.5 | Elect Nakano Kenji | For |
| 3.6 | Elect Satou Yasuo | For |
| 3.7 | Elect Yamamoto Akio | For |
| 3.8 | Elect Fujihara Tatsutsugu | For |
| 4 | Elect Reserve Corporate Auditors: Ichiki Goutarou | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |