| DIC CORPORATION | 29/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakanishi Yoshiyuki | For |
| 2.2 | Elect Saitou Masayuki | For |
| 2.3 | Elect Kawamura Yoshihisa | For |
| 2.4 | Elect Wakabayashi Hitoshi | For |
| 2.5 | Elect Ino Kaoru | For |
| 2.6 | Elect Ishii Hideo | For |
| 2.7 | Elect Suzuki Takao | For |
| 2.8 | Elect Uchinaga Yukako | For |
| 2.9 | Elect Tsukahara Kazuo | For |
| 3.1 | Elect Takechi Katsunori | For |
| 4 | Introduction of the Performance-Based Stock Compensation Plan | For |