HOKUHOKU FINANCIAL GROUP 27/06/2017 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Ihori EishinFor
3.2Elect Sasahara MasahiroFor
3.3Elect Mugino HidenoriFor
3.4Elect Kanema YuujiFor
3.5Elect Yoshida TakeshiFor
3.6Elect Asabayashi TakashiFor
3.7Elect Ogura TakashiFor
4.1Elect Kikujima SatoshiOppose
4.2Elect Kawada TatsuoFor
4.3Elect Nakagawa RyoujiFor
4.4Elect Manabe MasaakiFor
4.5Elect Suzuki NobuyaFor
5Reviewing Aggregate Remuneration Amount of Directors (Excluding Directors serving as Audit and Supervisory Committee Members)For
6Reviewing Aggregate Remuneration Amount for Directors serving as Corporate AuditorsFor
7Issuance of Stock Subscription Right for Option PlanFor