RESONAC HOLDINGS CORPORATION 30/03/2016 AGM
1Appropriation of SurplusOppose
2Approve Share ConsolidationFor
3Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
4.1Elect Takahashi KyouheiFor
4.2Elect Ichikawa HideoFor
4.3Elect Amano MasaruFor
4.4Elect Mutou SaburouFor
4.5Elect Morikawa KouheiFor
4.6Elect Nagai TaichiFor
4.7Elect Akiyama TomofumiFor
4.8Elect Morita AkiyoshiFor
4.9Elect Oshima MasaharuFor
5.1Elect Koinuma AkiraOppose
5.2Elect Tezuka HiroyukiFor
5.3Elect Obara YukioOppose
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
7Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor