| H2O RETAILING CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Suzuki Atsushi | Oppose |
| 2.2 | Elect Araki Naoya | For |
| 2.3 | Elect Shijou Haruya | For |
| 2.4 | Elect Hayashi Katsuhiro | For |
| 2.5 | Elect Sugioka Shunichi | Oppose |
| 2.6 | Elect Sumi Kazuo | For |
| 2.7 | Elect Senno Kazutoshi | For |
| 2.8 | Elect Uchiyama Keiji | For |
| 2.9 | Elect Wada Yutaka | For |
| 2.10 | Elect Mori Tadatsugu | For |
| 2.11 | Elect Ban Naoshi | For |
| 2.12 | Elect Yagi Makoto | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |