| AMADA CO LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okamoto Mitsuwo | For |
| 2.2 | Elect Isobe Tsutomu | For |
| 2.3 | Elect Abe Atsushige | For |
| 2.4 | Elect Kawashita Yasuhiro | For |
| 2.5 | Elect Mazuka Michiyoshi | For |
| 2.6 | Elect Chino Toshitake | For |
| 2.7 | Elect Miyoshi Hidekazu | For |
| 3 | Elect Murata Makoto, professor, as reserve corporate auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |