| PIGEON CORP | 25/04/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Change Financial Year End | For |
| 3.1 | Elect Amari Kazuhisa | For |
| 3.2 | Elect Hashimoto Nobuyuki | For |
| 3.3 | Elect Ootsu Kouichi | For |
| 3.4 | Elect Taishidou Atsuko | For |
| 4 | Election of Reserve Corporate Auditors: Oomuro Sachiko | For |
| 5 | Approve Director Retirement Bonus | For |
| 6 | Approve Bonus Related to Retirement Bonus System Abolition | For |
| 7 | Approve Compensation Ceiling for Directors | Oppose |
| 8 | Approve Trust-Type Equity Compensation Plan | For |