SENKO GROUP HOLDINGS 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
3.1Elect Fukuda YasuhisaOppose
3.2Elect Fujimori ShouzouFor
3.3Elect Tezuka TakeyoFor
3.4Elect Tanaka KengoFor
3.5Elect Yamanaka KazuhiroFor
3.6Elect Yoneji HiroshiFor
3.7Elect Kawase YoshihiroFor
3.8Elect Knaga YoshikiFor
3.9Elect Ameno HirokoFor
3.10Elect Ojima FumitakaFor
3.11Elect Taniguchi AkiraFor
3.12Elect Sasaki NoburouFor
4.1Elect Matsubara KeijiOppose
5Election of Reserve Corporate AuditorsFor
6Issuance of Stock Subscription Right for Option PlanFor