MORINAGA & CO LTD 29/06/2017 AGM
1Appropriation of SurplusFor
2Adoption of Takeover Defense MeasuresOppose
3.1Elect Morinaga GotaOppose
3.2Elect Arai ToruOppose
3.3Elect Ota EijiroFor
3.4Elect Hirakue TakashiFor
3.5Elect Uchiyama ShinichiFor
3.6Elect Yamashita MitsuhiroFor
3.7Elect Nishimiya TadashiFor
3.8Elect Taima YoshifumiFor
3.9Elect Fukunaga ToshiakiFor
3.10Elect Miyai MachikoFor
3.11Elect Hirota MasatoFor
4.1Elect Ito NaokiOppose
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of Corporate AuditorsFor
7Payment of Bonus to Directors/Corporate AuditorsOppose