NISHI NIPPON RAILROAD CO LTD 29/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Takeshima KazuyukiFor
3.2Elect Kuratomi SumioFor
3.3Elect Hiya YuujiFor
3.4Elect Takasaki ShigeyukiFor
3.5Elect Miyata KatsuhikoFor
3.6Elect Shouzaki HideakiFor
3.7Elect Shouyama KazutoshiFor
3.8Elect Harimoto KunioFor
3.9Elect Yoshimatsu TamioFor
4.1Elect Director and Audit Committee Member Sasaki, NozomuOppose
4.2Elect Director and Audit Committee Member Daikoku, IseoOppose
4.3Elect Director and Audit Committee Member Tani, MasaakiOppose
4.4Elect Director and Audit Committee Member Sato, NaofumiOppose
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of MASCFor
7Reviewing Remuneration Scheme to Link PerformanceFor