H.I.S. CO LTD 27/01/2016 AGM
1Appropriation of SurplusOppose
2Amend Articles - Change to Audit and Supervisory CommitteeFor
3.1Appoint a Director except as Supervisory Committee Members Sawada HideoFor
3.2Appoint a Director except as Supervisory Committee Members Hirabayashi AkiraFor
3.3Appoint a Director except as Supervisory Committee Members Kusuhara NarishigeFor
3.4Appoint a Director except as Supervisory Committee Members Nakamori TatsuyaFor
3.5Appoint a Director except as Supervisory Committee Members Nakamori ShigeruFor
3.6Appoint a Director except as Supervisory Committee Members Takagi KiyoshiFor
3.7Appoint a Director except as Supervisory Committee Members Namekata KazumasaFor
3.8Appoint a Director except as Supervisory Committee Members Sakaguchi KatsuhikoFor
3.9Appoint a Director except as Supervisory Committee Members Yamanobe AtsushiFor
3.10Appoint a Director except as Supervisory Committee Members Oda MasayukiFor
4.1Appoint a Director as Supervisory Committee Members Hirata MasahikoFor
4.2Appoint a Director as Supervisory Committee Members Umeda TsunekazuFor
4.3Appoint a Director as Supervisory Committee Members Sekita SonokoOppose
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
6Reviewing Aggregate Remuneration Amount of DirectorsFor
7Payment of Bonus to Directors/Corporate AuditorsFor
8Payment of Retirement Allowance to Directors/Corporate AuditorsOppose