NIHON M&A CENTER INC 24/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Wakebayashi YasuhiroFor
3.2Elect Miyake SuguruFor
3.3Elect Naraki TakamaroFor
3.4Elect Ooyama TakayoshiFor
3.5Elect Ootsuki MasahikoFor
3.6Elect Shimada NaokiFor
4.1Appoint a Director as Supervisory Committee Members Tamura NobutsukiOppose
4.2Appoint a Director as Supervisory Committee Members Kinoshita NaokiFor
4.3Appoint a Director as Supervisory Committee Members Yamada YoshinoriOppose
5Elect Reserve Corporate Auditors (JP)For
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
7Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor