| ITOHAM YONEKYU HOLDINGS INC. | 27/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Ogawa Hiromichi | For |
| 1.2 | Elect Miyashita Isao | Oppose |
| 1.3 | Elect Shibayama Ikuro | For |
| 1.4 | Elect Misono Kazuhiko | For |
| 1.5 | Elect Onuma Naoto | For |
| 1.6 | Elect Yamaguchi Ken | For |
| 1.7 | Elect Yoneda Masayuki | For |
| 1.8 | Elect Munakata Nobuhiko | For |
| 1.9 | Elect Tanemoto Yuko | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
| 4 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |