DAIICHI LIFE GROUP 24/06/2016 AGM
1Appropriation of SurplusFor
2.1Elect Saito KatsutoshiOppose
2.2Elect Watanabe KoichiroOppose
2.3Elect Tsuyuki ShigeoFor
2.4Elect Ishii KazumaFor
2.5Elect Asano TomoyasuFor
2.6Elect Teramoto HideoFor
2.7Elect Kenji SakuraiFor
2.8Elect Nagahama MorinobuFor
2.9Elect Inagaki SeijiFor
2.10Elect Funabashi HaruoFor
2.11Elect Miyamoto MichikoFor
3.1Elect Kondo FusakazuFor
3.2Elect Taniguchi TsuneakiFor
4Approve Corporate Restructuring to Holding Company and to Audit & Supervisory Committee Structured CompanyFor
5Amend Articles: Amend Name/Business Purpose and Change to Audit & Supervisory Committee Structured CompanyFor
6.1Elect Saito KatsutoshiFor
6.2Elect Watanabe KoichiroFor
6.3Elect Tsuyuki ShigeoFor
6.4Elect Horio NorimitsuFor
6.5Elect Tsutsumi SatoruFor
6.6Elect Ishii KazumaFor
6.7Elect Asano TomoyasuFor
6.8Elect Teramoto HideoFor
6.9Elect Kawashima TakashiFor
6.10Elect Inagaki SeijiFor
6.11Elect Funabashi HaruoOppose
6.12Elect George OlcottFor
6.13Elect Maeda KouichiFor
7.1Elect Nagahama Morinobu as Audit & Supervisory Committee MemberOppose
7.2Elect Kondo Fusakazu as Audit & Supervisory Committee MemberOppose
7.3Elect Sato Rieko as Audit & Supervisory Committee MemberFor
7.4Elect Shu Ungyong as Audit & Supervisory Committee MemberFor
7.5Elect Masuda Koichi as Audit & Supervisory Committee MemberFor
8Elect Tsuchiya Fumiaki as Reserve Audit & Supervisory Committee MemberFor
9Approve Aggregate Compensation Ceiling for Directors who are not Audit & Supervisory Committee MembersFor
10Approve Aggregate Compensation Ceiling for Directors who are Audit & Supervisory Committee MembersFor