ENEOS HOLDINGS INC 21/12/2016 EGM
1Corporate RestructuringFor
2Amendment of Article of AssociationFor
3.1Elect Mutou JunFor
3.2Elect Onoda YasushiFor
3.3Elect Hirose TakashiFor
3.4Elect Miyata YoshiikuFor
4.1Elect Kuwano YoujiFor
4.2Elect Takahashi NobukoFor