| NISSHINBO HOLDINGS INC | 29/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Kawata Masaya | For |
| 1.2 | Elect Murakami Masahiro | For |
| 1.3 | Elect Nisihara Kouji | For |
| 1.4 | Elect Tsuchida Ryuuhei | For |
| 1.5 | Elect Ogura Ryou | For |
| 1.6 | Elect Okugawa Takayoshi | For |
| 1.7 | Elect Akiyama Tomofumi | Oppose |
| 1.8 | Elect Matsuda Noboru | For |
| 1.9 | Elect Shimizu Yoshinobu | For |
| 1.10 | Elect Fujino Shinobu | For |
| 2 | Elect Yamashita Atsushi, attorney-at-law, independent as reserve corporate auditor | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |