| MEIJI HOLDINGS CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Asano Shigetarou | Oppose |
| 2.2 | Elect Matsuo Masahiko | Oppose |
| 2.3 | Elect Hirahara Takashi | For |
| 2.4 | Elect Saza Michirou | For |
| 2.5 | Elect Shiozaki Kouichirou | For |
| 2.6 | Elect Furuta Jun | For |
| 2.7 | Elect Iwashita Shuuichi | For |
| 2.8 | Elect Kawamura Kazuo | For |
| 2.9 | Elect Kobayashi Daikichirou | For |
| 2.10 | Elect Yajima Hidetoshi | For |
| 2.11 | Elect Sanuki Youko | For |
| 3 | Elect Imamura Makoto, attorney-at-law as reserve corporate auditor. | For |