NIPPON SANSO HOLDINGS CORP 23/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Limit Liability of Directors/Statutory AuditorsAbstain
3.1Elect Yoshimura ShoutarouOppose
3.2Elect Tanabe ShinjiOppose
3.3Elect Hazama KunishiFor
3.4Elect Ichihara YuujirouFor
3.5Elect Maruyama TadashigeFor
3.6Elect Amada ShigeruFor
3.7Elect William J. KrollFor
3.8Elect Katsumata HiroshiFor
3.9Elect Yamada AkioFor
3.10Elect Katsumaru MitsuhiroFor
3.11Elect Karatsu MasanoriFor
4Election of Reserve Corporate AuditorsFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsAbstain