SANWA HOLDINGS CORP 28/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Takayama, ToshitakaFor
3.2Elect Minamimoto, TamotsuFor
3.3Elect Kinoshita, KazuhikoFor
3.4Elect Takayama, YasushiFor
3.5Elect Fujisawa, HiroatsuFor
3.6Elect Tanimoto, WadamiFor
3.7Elect Fukuda, MasahiroFor
3.8Elect Yasuda, MakotoFor
4.1Appoint a Director as Supervisory Committee Members Zaima, TeikouOppose
4.2Appoint a Director as Supervisory Committee Members Yonezawa, TsunekatsuFor
4.3Appoint a Director as Supervisory Committee Members Gokita, AkiraFor
5Elect Reserve MASCFor
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/MASCFor
7Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/MASCFor