KAWASAKI KISEN KAISHA LTD 23/06/2017 AGM
1Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock SplitFor
2.1Elect Asakura JirouFor
2.2Elect Murakami EizouFor
2.3Elect Suzuki ToshiyukiFor
2.4Elect Aoki HiromichiFor
2.5Elect Yamauchi TsuyoshiFor
2.6Elect Myouchin YukikazuFor
2.7Elect Okabe SouFor
2.8Elect Tanaka SeiichiFor
2.9Elect Hosomizo KiyoshiFor
3.1Elect Reserve Corporate Auditors: Tomoda KeijiOppose
3.2Elect Reserve Corporate Auditors: Shiokawa JunkoFor