MEIJI HOLDINGS CO LTD 29/06/2017 AGM
1.1Elect Matsuo MasahikoFor
1.2Elect Saza MichiroFor
1.3Elect Shiozaki KoichiroFor
1.4Elect Furuta JunFor
1.5Elect Iwashita ShuichiFor
1.6Elect Kawamura KazuoFor
1.7Elect Kobayashi DaikichiroFor
1.8Elect Sanuki YokoFor
1.9Elect Iwashita TomochikaFor
1.10Elect Murayama ToruFor
2.1Elect Matsuzumi MineoOppose
2.2Elect Tanaka HiroyukiOppose
2.3Elect Watanabe HajimeFor
2.4Elect Ando MakotoFor
3Election of Reserve Corporate Auditor: Imamura MakotoFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor