MIURA CO LTD 27/06/2019 AGM
1Appropriation of SurplusFor
2Amend ArticlesFor
3.1Elect Takahashi YuujiOppose
3.2Elect Miyauchi DaisukeOppose
3.3Elect Nishihara MasakatsuFor
3.4Elect Takechi NoriyukiOppose
3.5Elect Morimatsu TakashiFor
3.6Elect Kojima YoshihiroFor
3.7Elect Yoneda TsuyoshiFor
3.8Elect Higuchi TateshiFor
4.1Elect Director and Audit Committee Member Harada, ToshihideOppose
4.2Elect Director and Audit Committee Member Yamamoto, TakuyaFor
4.3Elect Director and Audit Committee Member Saiki, NaokiFor
4.4Elect Director and Audit Committee Member Ando, YoshiakiFor
5Approve Restricted Stock PlanFor