| DOWA HOLDINGS CO LTD | 24/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | 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 |
| 3.1 | Elect Yukitake Katsuya as corporate auditor | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |