NITORI HOLDINGS CO LTD 13/05/2016 AGM
1Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
2.1Elect Nitori AkioFor
2.2Elect Shirai ToshiyukiFor
2.3Elect Komiya ShoushinFor
2.4Elect Ikeda MasanoriFor
2.5Elect Udou FumihiroFor
2.6Elect Andou TakaharuOppose
2.7Elect Kawamura TakashiFor
3.1Appoint a Director as Supervisory Committee Members Kubo TakaoFor
3.2Appoint a Director as Supervisory Committee Members Takeshima KazuhikoFor
3.3Appoint a Director as Supervisory Committee Members Suzuki KazuhiroFor
3.4Appoint a Director as Supervisory Committee Members Tatsuoka TsuneyoshiFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor
5Reviewing Aggregate Remuneration Amount of MASCFor
6Adoption of Takeover Defense MeasuresOppose