HOKKOKU BANK LTD 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Ataka TatekiFor
3.2Elect Tsuemura ShuujiFor
3.3Elect Maeda JunichiFor
3.4Elect Nakayama RyouichiFor
3.5Elect Hamasaki HideakiFor
3.6Elect Nakanishi AkiraFor
3.7Elect Yamamoto HidehiroFor
3.8Elect Nakamura KazuyaFor
3.9Elect Nakata KouichiFor
3.10Elect Sakata KenichiFor
4.1Appoint a Director as Supervisory Committee Members Ida TomohiroOppose
4.2Appoint a Director as Supervisory Committee Members Yamada MunetoOppose
4.3Appoint a Director as Supervisory Committee Members Nakashima HideoFor
4.4Appoint a Director as Supervisory Committee Members Kijima MasahiroFor
4.5Appoint a Director as Supervisory Committee Members Sasaki IchirouFor
4.6Appoint a Director as Supervisory Committee Members Oosuna MasakoFor
5Amend the Compensation to be received by directors except as supervisory committee membersAbstain
6Amend the Compensation to be received by directors as supervisory committee membersAbstain
7Issuance of Stock Subscription Right for Option PlanAbstain