HAKUHODO DY HLDGS 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
3.1Elect Narita JunjiOppose
3.2Elect Toda HirokazuOppose
3.3Elect Sawada KunihikoFor
3.4Elect Matsuzaki MitsumasaFor
3.5Elect Imaizumi TomoyukiFor
3.6Elect Nakatani YoshitakaFor
3.7Elect Nishioka MasanoriFor
3.8Elect Nishimura OsamuFor
3.9Elect Ochiai HiroshiFor
3.10Elect Nakada YasunoriFor
3.11Elect Oomori HisaoFor
3.12Elect Matsuda NoboruFor
3.13Elect Hattori NobumichiFor
4.1Elect Adachi TeruoOppose
4.2Elect Yamaguchi KatsuyukiFor
5Payment of Bonus to Directors/Corporate AuditorsFor
6Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus SystemFor