| OSG CORPORATION | 17/02/2018 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Surplus | For |
| 2 | Elect Norio Ishikawa | For |
| 3.1 | Elect Osawa Gohei as a Supervisory Committee Member | Oppose |
| 3.2 | Elect Nakagawa Takeo as a Supervisory Committee Member | For |
| 3.3 | Elect Omori Hiroyuki as a Supervisory Committee Member | For |
| 3.4 | Elect Ono Kyoshiro as a Supervisory Committee Member | For |
| 3.5 | Elect Sakaki Yoshiyuki as a Supervisory Committee Member | For |
| 3.6 | Elect Takahashi Akito as a Supervisory Committee Member | For |
| 4 | Approve Payment of Bonuses to Directors | For |