MITSUBISHI ESTATE CO LTD 29/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Kimura KeijiFor
3.2Elect Sugiyama HirotakaFor
3.3Elect Katou JouFor
3.4Elect Tanisawa JunichiFor
3.5Elect Yoshida JunichiFor
3.6Elect Katayama HiroshiFor
3.7Elect Yanagisawa YutakaFor
3.8Elect Ookusa TooruFor
3.9Elect Matsuhashi IsaoFor
3.10Elect Ebihara ShinFor
3.11Elect Tomioka ShuuFor
3.12Elect Shirakawa MasaakiFor
3.13Elect Nagase ShinFor
3.14Elect Egami SetsukoFor
3.15Elect Taka IwaoFor
4Adoption of Takeover Defense MeasuresFor