| MATSUKIYOCOCOKARA & CO. | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Matsumoto Namio | For |
| 3.2 | Elect Matsumoto Kiyoo | For |
| 3.3 | Elect Narita Kazuo | For |
| 3.4 | Elect Matsumoto Takashi | For |
| 3.5 | Elect Obe Shingo | For |
| 3.6 | Elect Ishibashi Akio | For |
| 3.7 | Elect Matsumoto Tetsuo | For |
| 3.8 | Elect Ooya Masahiro | For |
| 3.9 | Elect Kobayashi Ryouichi | For |
| 3.10 | Elect Matsushita Isao | For |
| 4 | Elect Yoshiaki Senoo | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |