H.I.S. CO LTD 25/01/2018 AGM
1Approve Appropriation of Surplus Oppose
2Amend Articles: Adopt an Executive Officer System, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title For
3.1Elect Hideo SawadaOppose
3.2Elect Tatsuya NakamoriFor
3.3Elect Shigeru NakataniFor
3.4Elect Katsuhiko SakaguchiFor
3.5Elect Masayuki OdaFor
3.6Elect Atsushi YamanobeFor
3.7Elect Mutsumi GomiFor
4.1Elect Masahiko Hirata as a Supervisory Committee Member For
4.2Elect Tsunekazu Umeda as a Supervisory Committee MemberFor
4.3Elect Sekita Sonoko as a Supervisory Committee MemberOppose
5Approve Payment of Bonuses to Directors Oppose
6Approve Provision of Retirement Allowance for Retiring Directors For
7Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors Oppose
8Approve Details of the Restricted-Share Compensation Plan For