| H.I.S. CO LTD | 25/01/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles of Incorporation | For |
| 3.1 | Elect Sawada Hideo | Oppose |
| 3.2 | Elect Nakamori Tatsuya | For |
| 3.3 | Elect Oda Masayuki | For |
| 3.4 | Elect Nakamori Shigeru | For |
| 3.5 | Elect Sakaguchi Katsuhiko | For |
| 3.6 | Elect Yamanobe Atsushi | For |
| 3.7 | Elect Gomi Mutsumi | For |
| 4 | Appoint Director Katsura Yasuo as Supervisory Committee Member | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |