NISSHINBO HOLDINGS INC 29/06/2017 AGM
1Amend Articles: Business Objective For
2.1Elect Kawata MasayaFor
2.2Elect Murakami MasahiroFor
2.3Elect Ara KenjiFor
2.4Elect Nisihara KojiFor
2.5Elect Ogura RyoFor
2.6Elect Okugawa TakayoshiFor
2.7Elect Akiyama TomofumiOppose
2.8Elect Matsuda NoboruFor
2.9Elect Shimizu YoshinobuFor
2.10Elect Fujino ShinobuFor
3Elect Manabe ShiroFor
4Elect Yamashita Atsushi as a Reserve Corporate AuditorFor
5Appointment of Independent AuditorsOppose
6Determine Remuneration for Directors by Stock Acquisition RightsFor
7Issuance of Stock Subscription Right for Option PlanFor