| OBIC CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Articles of Association | For |
| 3.1 | Elect Noda Masahiro | Oppose |
| 3.2 | Elect Tachibana Shouichi | Oppose |
| 3.3 | Elect Kanou Hiroshi | For |
| 3.4 | Elect Kawanishi Atsushi | For |
| 3.5 | Elect Noda Mizuki | For |
| 3.6 | Elect Fujimoto Takao | For |
| 3.7 | Elect Ida Hideshi | For |
| 3.8 | Elect Ueno Takemitsu | For |
| 3.9 | Elect Satou Noboru | For |
| 3.10 | Elect Gomi Yasumasa | For |
| 3.11 | Elect Ejiri Takashi | For |
| 4.1 | Elect Koyamachi Akira | Oppose |
| 4.2 | Elect Sakawa Shouhei | Oppose |
| 4.3 | Elect Nagao Kenta | Oppose |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |