NIPPON PARKING DEV CO 29/10/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
3.1Elect Tatsumi KazuhisaFor
3.2Elect Kawamura KenjiFor
3.3Elect Matsuo HideakiFor
3.4Elect Iwamoto RyuujirouFor
3.5Elect Sakurai FumioFor
3.6Elect Ono DaizaburouFor
3.7Elect Ishihara TakeshiFor
3.8Elect Kawashima AtsushiFor
3.9Elect Nagasu KenichiFor
3.10Elect Maruo MamoruFor
4.1Elect Nakayama RyuuichirouFor
5Issuance of Stock Subscription Right for Option PlanFor