HIKARI TSUSHIN INC 23/06/2017 AGM
1Amendment of Article of AssociationFor
2.1Elect Shigeta YasumitsuOppose
2.2Elect Tamamura TakeshiOppose
2.3Elect Wada HideakiFor
2.4Elect Gidou KouFor
3.1Appoint Audit and Supervisory Committee Members: Watanabe MasatakaOppose
3.2Appoint Audit and Supervisory Committee Members: Takano IchirouOppose
3.3Appoint a Audit and Supervisory Committee Members: Niimura KenFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
6Payment of Retirement Allowance to Directors/Corporate AuditorsOppose