NISSHIN STEEL HOLDINGS CO LTD 27/06/2017 AGM
1Amendment of Article of AssociationFor
2.1Elect Miki ToshinoriOppose
2.2Elect Yanagawa KinyaOppose
2.3Elect Miyakusu KatsuhisaFor
2.4Elect Tanaka HideoFor
2.5Elect Miyoshi NobuhiroFor
2.6Elect Konno NaokiFor
2.7Elect Naganuma ToshiakiFor
2.8Elect Kaharu TetsuoFor
2.9Elect Hacchouji SonokoFor
2.10Elect Endou IsaoFor
3.1Elect Uehara ManabuOppose
4Elect Teramura AtsuoFor
5Appointment of Independent AuditorsFor