KOITO MANUFACTURING CO LTD 26/06/2015 AGM
1Appropriation of SurplusFor
2.1Elect Ootake MasahiroOppose
2.2Elect Mihara HiroshiFor
2.3Elect Yokoya YuujiFor
2.4Elect Sakakibara KouichiFor
2.5Elect Arima KenjiFor
2.6Elect Kawaguchi YouheiFor
2.7Elect Ootake TakashiOppose
2.8Elect Uchiyama MasamiFor
2.9Elect Kusakawa KatsuyukiFor
2.10Elect Yamamoto HideoFor
2.11Elect Katou MichiakiFor
2.12Elect Konagaya HideharuFor
2.13Elect Kobayashi MineoFor
2.14Elect Uehara HaruyaFor
3.1Elect Kusano KouichiFor
3.2Elect Tsuruta MikioOppose
4Issuance of Stock Subscription Right for Option PlanAbstain