| NISSHINBO HOLDINGS INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kawata Masaya | For |
| 2.2 | Elect Murakami Masahiro | For |
| 2.3 | Elect Ara Kenji | For |
| 2.4 | Elect Ogura Ryou | For |
| 2.5 | Elect Okugawa Takayoshi | For |
| 2.6 | Elect Nisihara Kouji | For |
| 2.7 | Elect Akiyama Tomofumi | Oppose |
| 2.8 | Elect Matsuda Noboru | For |
| 2.9 | Elect Shimizu Yoshinobu | For |
| 2.10 | Elect Fujino Shinobu | For |
| 3 | Elect Reserve Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Executive Directors | For |