MAZDA MOTOR CORP 26/06/2019 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Kogai MasamichiFor
3.2Elect Marumoto AkiraFor
3.3Elect Fujiwara KiyoshiFor
3.4Elect Shoubuda KiyotakaFor
3.5Elect Ono MitsuruFor
3.6Elect Koga AkiraFor
3.7Elect Moro MasahiroFor
3.8Elect Satou KiyoshiFor
3.9Elect Ogawa MichikoFor
4.1Elect Director and Audit Committee Member Sonoyama MasatoshiOppose
4.2Elect Director and Audit Committee Member Yasuda MasahiroOppose
4.3Elect Director and Audit Committee Member Sakai IchirouFor
4.4Elect Director and Audit Committee Member Tamano KunihikoFor
4.5Elect Director and Audit Committee Member Kitamura AkiraFor
4.6Elect Director and Audit Committee Member Shibazaki HirokoFor
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount Corporate AuditorsFor
7Approve Deep Discount Stock Option PlanFor