KEIHAN HOLDINGS CO 20/06/2017 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Katou YoshifumiFor
3.2Elect Miura TatsuyaFor
3.3Elect Nakano MichioFor
3.4Elect Ueno MasayaFor
3.5Elect Inaji ToshihikoFor
3.6Elect Ishimaru MasahiroFor
3.7Elect Tsukuda KazuoFor
3.8Elect Kita ShuujiFor
4.1Appoint Audit and Supervisory Committee Members: Nagahama TetsuoOppose
4.2Appoint Audit and Supervisory Committee Members: Nakatani MasakazuOppose
4.3Appoint Audit and Supervisory Committee Members: Umezaki HisashiOppose
4.4Appoint Audit and Supervisory Committee Members: Tahara NobuyukiFor
4.5Appoint Audit and Supervisory Committee Members: Kusao KouichiFor
5Election of Substitute Audit and Supervisory Committee Members: Fukuda TadashiFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
7Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
8Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
9Approve Share Consolidation For