| DENKA COMPANY LIMITED | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshitaka Shinsuke | For |
| 2.2 | Elect Ayabe Mitsukuni | For |
| 2.3 | Elect Yamamoto Manabu | For |
| 2.4 | Elect Nakano Kenji | For |
| 2.5 | Elect Maeda Tetsurou | For |
| 2.6 | Elect Satou Yasuo | For |
| 2.7 | Elect Yamamoto Akio | For |
| 2.8 | Elect Fujiwara Tatsutsugu | For |
| 3 | Elect Reserve Corporate Auditors (JP) | For |