| SCREEN HOLDINGS CO | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kakiuchi Eiji | For |
| 2.2 | Elect Minamishima Shin | For |
| 2.3 | Elect Oki Katsutoshi | For |
| 2.4 | Elect Nadahara Souichi | For |
| 2.5 | Elect Kondou Youichi | For |
| 2.6 | Elect Andow Kimito | For |
| 2.7 | Elect Tateishi Yoshio | For |
| 2.8 | Elect Murayama Shousaku | For |
| 2.9 | Elect Saitou Shigeru | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |