| AGC INC | 30/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ishimura Kazuhiko | For |
| 3.2 | Elect Shimamura Takuya | For |
| 3.3 | Elect Hirai Yoshinori | For |
| 3.4 | Elect Miyaji Shinji | For |
| 3.5 | Elect Sakane Masahiro | For |
| 3.6 | Elect Kimura Hiroshi | For |
| 3.7 | Elect Egawa Masako | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |