| EBARA CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Yago Natsunosuke | For |
| 3.2 | Elect Uda Sakon | For |
| 3.3 | Elect Namiki Masao | For |
| 3.4 | Elect Kuniya Shirou | For |
| 3.5 | Elect Matsubara Nobuko | For |
| 3.6 | Elect Sawabe Hajime | For |
| 3.7 | Elect Yamazaki Shouzou | For |
| 3.8 | Elect Satou Izumi | For |
| 3.9 | Elect Maeda Touichi | For |
| 3.10 | Elect Fujimoto Tetsuji | For |
| 3.11 | Elect Tsujimura Manabu | For |
| 3.12 | Elect Ooi Atsuo | For |
| 3.13 | Elect Shibuya Masaru | For |
| 3.14 | Elect Tsumura Shuusuke | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |