NIPPON EXPRESS HOLDINGS, INC 29/06/2017 AGM
1Appropriation of SurplusFor
2Approve Share ConsolidationFor
3Amend Articles: Consolidate Trading Unit under Regulatory Requirements For
4.1Elect Watanabe, Kenji For
4.2Elect Saito, Mitsuru For
4.3Elect Ito, YutakaFor
4.4Elect Ishii, Takaaki For
4.5Elect Taketsu, HisaoFor
4.6Elect Shimauchi, TakumiFor
4.7Elect Terai, KatsuhiroFor
4.8Elect Sakuma, FumihikoFor
4.9Elect Akita, Susumu For
4.10Elect Hayashida, Naoya For
4.11Elect Horikiri, SatoshiFor
4.12Elect Matsumoto, YoshiyukiFor
4.13Elect Sugiyama, Masahiro For
4.14Elect Nakayama, ShigeoFor
4.15Elect Yasuoka, SadakoFor
5Elect Kanki, Tadashi as Corporate AuditorOppose
6Approve Payment of Bonuses to Directors For