| ALFRESA HOLDGS CORP | 26/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kanome Hiroyuki | For |
| 2.2 | Elect Kubo Taizou | For |
| 2.3 | Elect Miyake Shunichi | For |
| 2.4 | Elect Masunaga Kouichi | For |
| 2.5 | Elect Izumi Yasuki | For |
| 2.6 | Elect Arakawa Ryuuji | For |
| 2.7 | Elect Katsuki Hisashi | For |
| 2.8 | Elect Shimada Koichi | Oppose |
| 2.9 | Elect Terai Kimiko | For |
| 2.10 | Elect Yatsurugi Youichirou | For |
| 2.11 | Elect Konno Shiho | For |
| 3.1 | Appoint a Corporate Auditor Kuwayama, Kenji | Oppose |
| 3.2 | Appoint Corporate Auditor Ito, Takashi | For |
| 4 | Election of Reserve Corporate Auditor Ueda, Yuji | For |