| AMADA CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okamoto Mitsuwo | Oppose |
| 2.2 | Elect Isobe Tsutomu | Oppose |
| 2.3 | Elect Abe Atsushige | For |
| 2.4 | Elect Yamamoto Kouji | For |
| 2.5 | Elect Nakamura Kazuo | For |
| 2.6 | Elect Kawashita Yasuhiro | For |
| 2.7 | Elect Chino Toshitake | For |
| 2.8 | Elect Miyoshi Hidekazu | For |
| 3.1 | Elect Shigeta Takaya | Oppose |
| 3.2 | Elect Saitou Masanori | For |
| 3.3 | Elect Takeo Kiyoshi | For |
| 3.4 | Elect Takenouchi Akira | For |
| 4 | Election of Reserve Corporate Auditors (JP) | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |