MITSUBISHI LOGISTICS CORP 29/06/2016 AGM
1Appropriation of SurplusFor
2.1Elect Okamoto TetsurouFor
2.2Elect Matsui AkioFor
2.3Elect Takayama KazuhikoFor
2.4Elect Miyazaki TakanoriFor
2.5Elect Ohara ShoujiFor
2.6Elect Hiraoka NoboruFor
2.7Elect Shinohara FumihiroFor
2.8Elect Makihara MinoruFor
2.9Elect Miki ShigemitsuFor
2.10Elect Miyahara KoujiFor
2.11Elect Saitou YasushiFor
2.12Elect Wakabayashi HitoshiFor
2.13Elect Takami TomohikoFor
2.14Elect Fujikura MasaoFor
3.1Elect Yamada YounosukeFor
3.2Elect Imai HiroshiOppose
4Payment of Bonus to Directors/Corporate AuditorsFor