| KOSE CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hanagata Kazumasa | For |
| 2.2 | Elect Naitou Noboru | For |
| 2.3 | Elect Nagahama Kiyoto | For |
| 2.4 | Elect Kumada Atsuo | For |
| 2.5 | Elect Shibusawa Kouichi | For |
| 2.6 | Elect Kobayashi Masanori | For |
| 2.7 | Elect Yanai Michihito | For |
| 3.1 | Elect Arakane Kumi | Oppose |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |