| H.I.S. CO LTD | 29/01/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | For |
| 3 | Adopt New Articles of Association | For |
| 4.1 | Elect Sawada Hideo | Oppose |
| 4.2 | Elect Nakamori Tatsuya | For |
| 4.3 | Elect Oda Masayuki | For |
| 4.4 | Elect Nakamori Shigeru | For |
| 4.5 | Elect Yamanobe Atsushi | For |
| 4.6 | Elect Gomi Mutsumi | For |
| 4.7 | Elect Yada Motoshi | For |
| 4.8 | Elect Sawada Hidetaka | For |
| 5.1 | Elect Umeda Tsunekazu | For |
| 5.2 | Elect Katsura Yasuo | For |
| 5.3 | Elect Sekita Sonoko | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | Oppose |