| DOWA HOLDINGS CO LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Yamada Masao | Oppose |
| 2.2 | Elect Mitsune Yutaka | For |
| 2.3 | Elect Nakashio Hiroshi | For |
| 2.4 | Elect Matsushita Katsuji | For |
| 2.5 | Elect Kagaya Susumu | For |
| 2.6 | Elect Hosoda Eiji | For |
| 2.7 | Elect Koizumi Yoshiko | For |
| 3 | Elect Kobayashi Hidefumi | For |
| 4 | Appoint Alternate Statutory Auditor Oba, Koichiro | For |