| PIGEON CORP | 27/04/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakata Youichi | For |
| 2.2 | Elect Ookoshi Akio | Oppose |
| 2.3 | Elect Yamashita Shigeru | Oppose |
| 2.4 | Elect Kitazawa Norimasa | For |
| 2.5 | Elect Akamatsu Eiji | For |
| 2.6 | Elect Kurachi Yasunori | For |
| 2.7 | Elect Itakura Tadashi | For |
| 2.8 | Elect Kevin Vyse-Peacock | For |
| 2.9 | Elect Nitta Takayuki | For |
| 2.10 | Elect Hatoyama Rehito | For |
| 3.1 | Elect Amari Kazuhisa | Oppose |
| 3.2 | Elect Iwamoto Shinobu | Oppose |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |