| RESONAC HOLDINGS CORPORATION | 30/03/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Hideo Ichikawa | For |
| 2.2 | Elect Kohei Morikawa | For |
| 2.3 | Elect Jun Tanaka | For |
| 2.4 | Elect Hidehito Takahashi | For |
| 2.5 | Elect Keiichi Kamiguchi | For |
| 2.6 | Elect Toshiharu Kato | For |
| 2.7 | Elect Tomofumi Akiyama | For |
| 2.8 | Elect Akiyoshi Morita | For |
| 2.9 | Elect Masaharu Oshima | For |
| 3.1 | Elect Saburo Muto | Oppose |