| NISHINIPPON FINANCIAL HOLDINGS INC | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kubota Isao | For |
| 3.2 | Elect Tanigawa Hiromichi | For |
| 3.3 | Elect Isoyama Seiji | For |
| 3.4 | Elect Kawamoto Soichi | For |
| 3.5 | Elect Takata Kiyota | For |
| 3.6 | Elect Irie Hiroyuki | For |
| 3.7 | Elect Hirota Shinya | For |
| 3.8 | Elect Murakami Hideyuki | For |
| 3.9 | Elect Takeo Hiroyuki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors Who Are Not Audit Committee Members | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors Who Are Audit Committee Members | For |