DOWA HOLDINGS CO LTD 26/06/2018 AGM
1Amendment of Article of AssociationFor
2.1Elect Yamada MasaoOppose
2.2Elect Sekiguchi AkiraOppose
2.3Elect Mitsune YutakaFor
2.4Elect Matsushita KatsujiFor
2.5Elect Kagaya SusumuFor
2.6Elect Kawaguchi JunOppose
2.7Elect Hosoda EijiFor
2.8Elect Koizumi YoshikoFor
3Elect Reserve Corporate Auditors (JP)For