SHIMAMURA CO LTD 14/05/2015 AGM
1Approve Appropriation of SurplusFor
2Amend Articles to: Reduce the Board of Directors Size to 10, Adopt Reduction of Liability System for Outside Director and Outside Corporate Auditors, Adopt an Executive Officer System, Revision Related to Directors with TitleAbstain
3Appoint a Director Nonaka, MasatoOppose
4Appoint a Director Kitajima, TsuneyoshiFor
5Appoint a Director Kurihara, MasaakiFor
6Appoint a Director Seki, ShintaroFor
7Appoint a Director, Terai, HidezoFor
8Appoint a Director Matsui, TamaeFor
9Approve Retirement Allowance for Retiring Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current DirectorsAbstain
10Amend the Compensation to be received by DirectorsAbstain