IYO BANK 26/06/2015 AGM
1Appropriation of SurplusOppose
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Morita KoujiFor
3.2Elect Ootsuka IwaoFor
3.3Elect Nagai ItpeiFor
3.4Elect Miyazaki ShuuichiFor
3.5Elect Takata KenjiFor
3.6Elect Toudou MuneakiFor
3.7Elect Iio TakayaFor
4.1Appoint a Director as Supervisory Committee Members Kubota KoujiOppose
4.2Appoint a Director as Supervisory Committee Members Kouzu KazutakaOppose
4.3Appoint a Director as Supervisory Committee Members Saeki KanameFor
4.4Appoint a Director as Supervisory Committee Members Ichikawa TakeshiFor
4.5Appoint a Director as Supervisory Committee Members Yanagisawa YasunobuFor
4.6Appoint a Director as Supervisory Committee Members Takahama SouichirouFor
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