NIPPON ELECTRIC GLASS CO LTD 30/03/2016 AGM
1Appropriation of SurplusFor
2.1Elect Arioka MasayukiOppose
2.2Elect Matsumoto MotoharuOppose
2.3Elect Tomamoto MasahiroFor
2.4Elect Takeuchi HirokazuFor
2.5Elect Saeki AkihisaFor
2.6Elect Tsuda KouichiFor
2.7Elect Onoda SumimaruFor
2.8Elect Yamazaki HirokiFor
2.9Elect Mori ShuuichiFor
3Elect Reserve Corporate Auditors (JP)For
4Payment of Bonus to Directors/Corporate AuditorsFor