| HAMAMATSU PHOTONICS KK | 22/12/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hiruma Akira | Oppose |
| 2.2 | Elect Takeuchi Junichi | For |
| 2.3 | Elect Yamamoto Koei | For |
| 2.4 | Elect Suzuki Kenji | For |
| 2.5 | Elect Hara Tsutomu | For |
| 2.6 | Elect Yoshida Kenji | For |
| 2.7 | Elect Toriyama Naofumi | For |
| 2.8 | Elect Mori Kazuhiko | For |
| 2.9 | Elect Maruno Tadashi | For |
| 2.10 | Elect Suzuki Takayuki | For |
| 2.11 | Elect Kodate Kashiko | For |
| 2.12 | Elect Koibuchi Ken | For |
| 3 | Elect Utsuyama Akira as a Corporate Auditor | Oppose |
| 4 | Amend the Compensation to be received by Directors | For |