NGK CORP 21/06/2019 AGM
1Appropriation of SurplusFor
2.1Elect Ooshima TakuFor
2.2Elect Takeuchi YukihisaFor
2.3Elect Kanie HiroshiFor
2.4Elect Sakabe SusumuFor
2.5Elect Iwasaki RyouheiFor
2.6Elect Niwa ChiakiFor
2.7Elect Ishikawa ShuuheiFor
2.8Elect Saji NobumitsuFor
2.9Elect Matsuda AtsushiFor
2.10Elect Kamano HiroyukiFor
2.11Elect Hamada EmikoFor
2.12Elect Furukawa KazuoFor
3.1Elect Sugiyama KenOppose
3.2Elect Shimazaki TakeshiOppose
3.3Elect Sakaguchi MasayoshiFor
4.1Appoint Shareholder Director Nominee Shimbara, NoboruAbstain
4.2Appoint Shareholder Director Nominee Nagata, AkiraAbstain
4.3Appoint Shareholder Director Nominee Nagata, AkiraAbstain