ALFRESA HOLDGS CORP 27/06/2017 AGM
1Amendment of Article of AssociationFor
2.1Elect Ishiguro DenrokuFor
2.2Elect Kanome HiroyukiFor
2.3Elect Kubo TaizoFor
2.4Elect Miyake ShunichiFor
2.5Elect Masunaga KoichiFor
2.6Elect Izumi YasukiFor
2.7Elect Arakawa RyujiFor
2.8Elect Katsuki HisashiFor
2.9Elect Terai KimikoFor
2.10Elect Yatsurugi YoichiroFor
2.11Elect Konno ShihoFor
3.1Elect Kamigaki SeisuiFor
3.2Elect Kato YoshitakaFor
4Election of Reserve Corporate Auditors: Ueda YujiFor