NISHINIPPON FINANCIAL HOLDINGS INC 28/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Kubota IsaoFor
2.2Elect Tanigawa HiromichiFor
2.3Elect Kawamoto SouichiFor
2.4Elect Takata KiyotaFor
2.5Elect Urayama ShigeruOppose
2.6Elect Irie HiroyukiFor
2.7Elect Hirota ShinyaFor
2.8Elect Murakami HideyukiFor
3.1Appoint a Director as Supervisory Committee Members Tomoike KiyotakaOppose
3.2Appoint a Director as Supervisory Committee Members Tanaka YuujiFor
3.3Appoint a Director as Supervisory Committee Members Okumura HirohikoFor
3.4Appoint a Director as Supervisory Committee Members Takahashi NobukoFor
4Elect Reserve Corporate Auditors: Ino SeijiOppose