F.C.C. CO LTD 22/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Matsuda ToshimichiFor
3.2Elect Saitou YoshitakaFor
3.3Elect Itonaga KazuhiroFor
3.4Elect Suzuki KazutoFor
3.5Elect Matsumoto RyuujirouFor
3.6Elect Mukouyama AtsuhiroFor
3.7Elect Nakaya MasatoFor
3.8Elect Inoue KenichiFor
4.1Appoint a Director as Supervisory Committee Members Suzuki HiromichiOppose
4.2Appoint a Director as Supervisory Committee Members Fukatsu KatsuyoshiOppose
4.3Appoint a Director except as Supervisory Committee Members Tsuji YoshinoriOppose
4.4Appoint a Director as Supervisory Committee Members Satou MasahideOppose
4.5Appoint a Director as Supervisory Committee Members Sugiyama KazumotoOppose
5Elect Reserve MASC MemberFor
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
7Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor