JAPAN TOBACCO INC 20/03/2019 AGM
1Appropriation of SurplusFor
2Amend Articles: Article 27 Number of Audit & Supervisory Board MembersFor
3.1Elect Yamashita KazuhitoFor
3.2Elect Nagashima YukikoFor
4.1Elect Nagata RyoukoOppose
4.2Elect Yamamoto HiroshiOppose
4.3Elect Mimura TooruOppose
4.4Elect Oobayashi HiroshiFor
4.5Elect Yoshikuni KoujiFor
5Reviewing Aggregate Remuneration Amount of for Members of the Executive BoardFor
6Issuance of Stock Subscription Right for Existing Executive Share Option Scheme/PlanFor
7Reviewing Aggregate Remuneration Amount of Audit & Supervisory Board MembersFor