| MATSUKIYOCOCOKARA & CO. | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Namio | For |
| 2.2 | Elect Matsumoto Kiyoo | For |
| 2.3 | Elect Narita Kazuo | For |
| 2.4 | Elect Matsumoto Takashi | For |
| 2.5 | Elect Matsumoto Tetsuo | For |
| 2.6 | Elect Ooya Masahiro | For |
| 2.7 | Elect Kobayashi Ryouichi | For |
| 2.8 | Elect Matsushita Isao | For |
| 3.1 | Elect Suzuki Satoru | For |
| 3.2 | Elect Sunaga Akemi | For |
| 4 | Elect Reserve Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |