| HAKUHODO DY HLDGS | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Narita Junji | Oppose |
| 2.2 | Elect Toda Hirokazu | Oppose |
| 2.3 | Elect Sawada Kunihiko | For |
| 2.4 | Elect Matsuzaki Mitsumasa | For |
| 2.5 | Elect Imaizumi Tomoyuki | For |
| 2.6 | Elect Nakatani Yoshitaka | For |
| 2.7 | Elect Nishioka Masanori | For |
| 2.8 | Elect Nishimura Osamu | For |
| 2.9 | Elect Ochiai Hiroshi | For |
| 2.10 | Elect Fujinuma Daisuke | For |
| 2.11 | Elect Oomori Hisao | For |
| 2.12 | Elect Matsuda Noboru | For |
| 2.13 | Elect Hattori Nobumichi | For |
| 3.1 | Elect Oota Kenji | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |