SHIMACHU CO LTD 26/11/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Yamashita ShigeoFor
3.2Elect Shimamura TakashiFor
3.3Elect Shimamura TakashiFor
3.4Elect Kushida ShigeyukiFor
3.5Elect Okano TadaakiFor
3.6Elect Ooshima KouichirouFor
3.7Elect Hosokawa TadahiroFor
3.8Elect Ebihara YumiFor
4.1Appoint a Director as Supervisory Committee Members Kobori MichioOppose
4.2Appoint a Director as Supervisory Committee Members Hirata HiroshiOppose
4.3Appoint a Director as Supervisory Committee Members Tajima KoujiFor
4.4Appoint a Director as Supervisory Committee Members Yamaguchi HirooFor
4.5Appoint a Director as Supervisory Committee Members Kubomura YasushiFor
55 Amend the Compensation to be received by Directors except as Supervisory Committee MembersFor
66 Amend the Compensation to be received by Directors as Supervisory Committee MembersFor