| SCREEN HOLDINGS CO | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Split | For |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4.1 | Elect Ishida Akira | For |
| 4.2 | Elect Kakiuchi Eiji | For |
| 4.3 | Elect Minamishima Shin | For |
| 4.4 | Elect Oki Katsutoshi | For |
| 4.5 | Elect Nadahara Souichi | For |
| 4.6 | Elect Kondou Youichi | For |
| 4.7 | Elect Tateishi Yoshio | For |
| 4.8 | Elect Murayama Shousaku | For |
| 4.9 | Elect Saitou Shigeru | For |
| 5.1 | Elect Miyawaki Tatsuo | Oppose |
| 5.2 | Elect Nishikawa Kenzaburou | Oppose |
| 5.3 | Elect Nisho Yoshio | Oppose |
| 6 | Elect Reserve Corporate Auditors | For |