FUJIMORI KOGYO CO LTD 17/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Fujimori AkihikoFor
3.2Elect Fujimori NobuhikoFor
3.3Elect Fuyama EishiFor
3.4Elect Yoshino AkijirouFor
3.5Elect Shiomi KimihikoFor
3.6Elect Fujimori YukihikoFor
3.7Elect Saga HiroshiFor
4.1Appoint a Director as Supervisory Committee Members Takeshita NaoyoshiOppose
4.2Appoint a Director as Supervisory Committee Members Jenny ChangOppose
4.3Appoint a Director except as Supervisory Committee Members Kobayashi EizouOppose
5Elect Reserve Corporate Auditors (JP)For
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