| NICHIREI CORP | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Murai, Toshiaki | For |
| 4.2 | Elect Otani, Kunio | For |
| 4.3 | Elect Ikeda, Yasuhiro | For |
| 4.4 | Elect Matsuda, Hiroshi | For |
| 4.5 | Elect Oouchiyama, Toshiki | For |
| 4.6 | Elect Taguchi, Takumi | For |
| 4.7 | Elect Kaneko, Yoshifumi | For |
| 4.8 | Elect Taniguchi, Mami | For |
| 4.9 | Elect Uzawa, Shizuka | For |
| 4.10 | Elect Wanibuchi, Mieko | For |
| 5.1 | Elect Okajima, Masaaki | Oppose |
| 5.2 | Elect Nagano, Kazuo | Oppose |