| HITACHI METALS LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Konishi Kazuyuki | For |
| 2.2 | Elect Kojima Keiji | Oppose |
| 2.3 | Elect Shimada Takashi | For |
| 2.4 | Elect Nakamura Toyoaki | Oppose |
| 2.5 | Elect Machida Hisashi | For |
| 2.6 | Elect Kamata Junichi | For |
| 2.7 | Elect Takahashi Hideaki | For |
| 2.8 | Elect Hiraki Akitoshi | For |