MEGMILK SNOW BRAND CO LTD 28/06/2017 AGM
1.1Elect Nishio KeijiFor
1.2Elect Namba TakaoFor
1.3Elect Ishida TakahiroFor
1.4Elect Kousaka ShinyaFor
1.5Elect Tsuchioka HideakiFor
1.6Elect Konishi HiroakiFor
1.7Elect Shirohata KatsuyukiFor
1.8Elect Koitabashi MasatoFor
1.9Elect Motoi HidekiFor
1.10Elect Anan HisaFor
2.1Elect Alternate Director and Audit Committee Member Omori, SetsuyaOppose
2.2Elect Alternate Director and Audit Committee Member Hattori, AkitoFor
3.0Appoint the AuditorsFor