ADVANTEST CORP 27/06/2018 AGM
1Amendment of Article of AssociationFor
2.1Elect Yoshida YoshiakiFor
2.2Elect Karatsu OsamuFor
2.3Elect Yoshikawa SeiichiFor
2.4Elect Sae Bum MyungFor
2.5Elect Hans-Juergen WagnerFor
2.6Elect Tsukakoshi SouichiFor
3Appoint a Director as Supervisory Committee Members Murata TsunekoFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
5Issuance of Stock Subscription Right for Option PlanFor