RYOHIN KEIKAKU CO LTD 25/05/2016 AGM
1Appropriation of SurplusFor
2.1Elect Kanai MasaakiFor
2.2Elect Suzuki KeiFor
2.3Elect Itou ToshiakiFor
2.4Elect Yagyuu MasayoshiFor
3.1Elect Hattori MasaruFor
3.2Elect Inoue YuujiFor
4Issuance of Stock Subscription Right for Option PlanFor