| DENA CO LTD | 24/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Namba Tomoko | Oppose |
| 3.2 | Elect Moriyasu Isao | Oppose |
| 3.3 | Elect Kawasaki Shuuhei | For |
| 3.4 | Elect Otsuka Hiroyuki | For |
| 3.5 | Elect Domae Nobuo | For |
| 4.1 | Elect Reserve Corporate Auditors: Koizumi Shinichi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |