KOBE STEEL LTD 22/06/2016 AGM
1Amend Articles - Change to Audit and Supervisory Committee StructureFor
2.1Elect Kawasaki HiroyaFor
2.2Elect Onoe YoshinoriFor
2.3Elect Kaneko AkiraFor
2.4Elect Umehara NaotoFor
2.5Elect Manabe ShouheiFor
2.6Elect Koshiishi FusakiFor
2.7Elect Naraki KazuhideFor
2.8Elect Kitabata TakaoOppose
2.9Elect Ochi HiroshiFor
2.10Elect Yamaguchi MitsuguFor
2.11Elect Miyake ToshiyaFor
3.1Elect Director and Audit and Supervisory Committee Member, Fujiwara HiroakiOppose
3.2Elect Director and Audit and Supervisory Committee Member Yamamoto YoshimasaFor
3.3Elect Director and Audit and Supervisory Committee Member Okimoto TakashiFor
3.4Elect Director and Audit and Supervisory Committee Member Miyata YoshiikuFor
3.5Elect Director and Audit and Supervisory Committee Member Chimori HiderouFor
4Election of Reserve Audit and Supervisory Committee Member Kitabata, TakaoOppose
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of MASCFor
7Reviewing Remuneration Scheme to Link PerformanceFor
8Approve Share ConsolidationFor