| OJI HOLDINGS CORPORATION | 26/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Shindou Kiyotaka | Oppose |
| 2.2 | Elect Yajima Susumu | Oppose |
| 2.3 | Elect Watari Ryouji | For |
| 2.4 | Elect Fuchigami Kazuo | For |
| 2.5 | Elect Shimamura Genmei | For |
| 2.6 | Elect Koseki Yoshiki | For |
| 2.7 | Elect Aoyama Hidehiko | For |
| 2.8 | Elect Kaku Masatoshi | For |
| 2.9 | Elect Kisaka Ryuuichi | For |
| 2.10 | Elect Kamada Kazuhiko | For |
| 2.11 | Elect Isono Hiroyuki | For |
| 2.12 | Elect Nara Michihiro | For |
| 2.13 | Elect Terasaka Nobuaki | For |
| 3.1 | Elect Miyazaki Yuuko | For |
| 4 | Shareholders' Proposal | For |