| MIURA CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takahashi Yuuji | For |
| 3.2 | Elect Miyauchi Daisuke | For |
| 3.3 | Elect Nishihara Masakatsu | For |
| 3.4 | Elect Hosokawa Kimiaki | For |
| 3.5 | Elect Ochi Yasuo | For |
| 3.6 | Elect Hukushima Hiroshi | For |
| 3.7 | Elect Tannge Seigo | For |
| 3.8 | Elect Morimatsu Takashi | For |
| 3.9 | Elect Kojima Yoshihiro | For |
| 3.10 | Elect Harada Toshihide | For |
| 3.11 | Elect Yoneda Tsuyoshi | For |