KYUSHU RAILWAY COMPANY 21/06/2019 AGM
1Appropriation of SurplusFor
2.1Elect Karaike KoujiFor
2.2Elect Aoyagi ToshihikoFor
2.3Elect Maeda HayatoFor
2.4Elect Tanaka RyuujiFor
2.5Elect Komiya YoujiFor
2.6Elect Mori ToshihiroFor
2.7Elect Toshima KoujiFor
2.8Elect Nuki MasayoshiFor
2.9Elect Kuwano IzumiFor
2.10Elect Ichikawa ToshihideFor
2.11Elect Asazuma ShinjiFor
3.1Elect Corporate Auditor: Hirokawa Masaya Oppose
4Elect Fifteen DirectorsFor
5Introduction of Share-based Remuneration Plan for DirectorsOppose
6Revision of Remuneration Amount of Directors Oppose
7Shareholder Resolution: Implementation of Share BuybackOppose
8Shareholder Proposal: Revisions to a Portion of the Articles of Incorporation For
9Shareholders' Proposal: Election of Three DirectorsFor
10Shareholders' Proposal: Election of Three Directors Excluding MASC MembersFor
11Shareholders' Proposal: Revision of Compensation Amounts for Directors (Excluding MASC) and Implementation of Restricted Stock CompensationFor
12Shareholders' Proposal: Revision of Compensation Amounts for Outside DirectorsFor