H.I.S. CO LTD 29/01/2015 AGM
1Appropriation of SurplusOppose
2Reduction of capital reserve accountFor
3.1Elect Sawada HideoOppose
3.2Elect Hirabayashi AkiraFor
3.3Elect Kusuhara NarimotoFor
3.4Elect Nakamoti TatsuyaFor
3.5Elect Wada HikaruFor
3.6Elect Nakatani ShigeruFor
3.7Elect Takagi KiyoshiFor
3.8Elect Namekata KazumasaFor
3.9Elect Hirata MasahikoFor
4.1Elect Umeda TsunekazuFor
4.2Elect Yamamoto KatsuOppose
4.3Elect Sekita SonokoOppose
5Payment of Bonus to Directors/Corporate AuditorsFor
6Payment of Retirement Allowance to Directors/Corporate AuditorsFor