| H.I.S. CO LTD | 26/01/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hideo Sawada | Oppose |
| 3.2 | Elect Akira Hirabayashi | For |
| 3.3 | Elect Narimoto Kusuhara | For |
| 3.4 | Elect Tatsuya Nakamori | For |
| 3.5 | Elect Shigeru Nakatani | For |
| 3.6 | Elect Katsuhiko Sakaguchi | For |
| 3.7 | Elect Atsushi Yamanobe | For |
| 3.8 | Elect Masayuki Oda | For |
| 3.9 | Elect Kiyoshi Takagi | For |
| 3.10 | Elect Kazumasa Namekata | For |
| 3.11 | Elect Naomi Tomita | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |