| HOSHIZAKI ELECTRIC CO | 29/03/2017 AGM | |
|---|---|---|
| 1.1 | Elect Sakamoto Seishi | Oppose |
| 1.2 | Elect Hongou Masami | For |
| 1.3 | Elect Kawai Hideki | For |
| 1.4 | Elect Maruyama Satoru | For |
| 1.5 | Elect Kobayashi Yasuhiro | Oppose |
| 1.6 | Elect Ogura Taizou | For |
| 1.7 | Elect Ozaki Tsukasa | For |
| 1.8 | Elect Tsunematsu Kouichi | For |
| 1.9 | Elect Ochiai Shinichi | For |
| 1.10 | Elect Furukawa Yoshio | For |
| 1.11 | Elect Seko Yoshihiko | For |
| 2 | Appoint Director as a Supervisory Committee Member: Tsuge Satoe | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |