PERSOL HOLDINGS CO 17/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Mizuta MasamichiFor
3.2Elect Takahashi HirotoshiFor
3.3Elect Wada TakaoFor
3.4Elect Ozawa ToshihiroFor
3.5Elect Seki KiyoshiFor
3.6Elect Carl T CamdenFor
4.1Elect Director as Audit Committee Member Shimazaki, HiroshiOppose
4.2Elect Director as Audit Committee Member Tamakoshi, RyosukeFor
4.3Elect Director as Audit Committee Member Shindo, NaoshigeFor
4.4Elect Director as Audit Committee Member Nishiguchi, NaohiroFor
5Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor