| DMG MORI SEIKI CO LTD | 22/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mori Masahiko | For |
| 2.2 | Elect Tamai Hiroaki | For |
| 2.3 | Elect Kobayashi Hirotake | For |
| 2.4 | Elect Takayama Naoshi | For |
| 2.5 | Elect Ooishi Kenji | For |
| 2.6 | Elect Aoyama Toujirou | For |
| 2.7 | Elect Nomura Tsuyoshi | For |
| 2.8 | Elect Nakajima Makoto | For |
| 2.9 | Elect Mitachi Takashi | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 4 | Approve Equity Compensation Plan | For |