| JAFCO CO LTD | 20/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Fuuki Shinichi | For |
| 1.2 | Elect Yamada Hiroshi | For |
| 1.3 | Elect Shibusawa Yoshiyuki | For |
| 1.4 | Elect Miyoshi Keiichi | For |
| 2.1 | Appoint a Director as Supervisory Committee Member: Yoshimura Sadahiko | For |
| 2.2 | Appoint a Director as Supervisory Committee Member: Tanami Kouji | For |
| 2.3 | Appoint a Director as Supervisory Committee Member: Akiba Kenichi | For |
| 2.4 | Appoint a Director as Supervisory Committee Member: Tamura Shigeru | For |