NIPPON SIGNAL CO LTD 24/06/2016 AGM
1Appropriation of SurplusFor
2.1Elect Furuhata YouheiOppose
2.2Elect Tsukamoto HidehikoFor
2.3Elect Tokubuchi YoshitakaFor
2.4Elect Hujiwara TakeshiFor
2.5Elect Takano ToshioFor
2.6Elect Ooshima HideoFor
2.7Elect Yoneyama YoshiteruFor
2.8Elect Matsumoto YasukoFor
3.1Elect Oohama IkukoFor
4Election of Reserve Corporate AuditorsFor
5Payment of Bonus to Directors/Corporate AuditorsFor
6Adoption of Takeover Defense MeasuresFor