| AGC INC | 29/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Name Change | 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 Kimura, Hiroshi | For |
| 3.6 | Elect Egawa, Masako | For |
| 3.7 | Elect Hasegawa, Yasuchika | For |
| 4 | Elect Sakumiya, Akio | For |
| 5 | Approve Details of Stock Compensation to be Received by Directors and Executive Officers | For |
| 6 | Amend the Compensation to be Received by Corporate Auditors | For |