FUTURE ARCHITECT INC 22/03/2016 AGM
1Appropriation of SurplusFor
2Corporate De-mergerFor
3Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
4.1Elect Kanemaru YasufumiFor
4.2Elect Higashi YuujiFor
4.3Elect Ishibashi KunihitoFor
4.4Elect Harada YasuhiroFor
5.1Elect Kawamoto AkiraFor
5.2Elect Maki TamotsuFor
5.3Elect Mitamura NoriakiFor
5.4Elect Watanabe KouseiFor
6Reviewing Aggregate Remuneration Amount of DirectorsFor
7Reviewing Aggregate Remuneration Amount of MASCFor