SEVEN & I HOLDINGS CO LTD 25/05/2017 AGM
1Appropriation of SurplusFor
2.1Elect Isaka RyuuichiFor
2.2Elect Gotou KatsuhiroFor
2.3Elect Itou JunrouFor
2.4Elect Aihara KatsutaneFor
2.5Elect Yamaguchi KimiyoshiFor
2.6Elect Furuya KazukiFor
2.7Elect Anzai TakashiFor
2.8Elect Ootaka ZenkouFor
2.9Elect Joseph M. DePintoFor
2.10Elect Scot Trevor DavisOppose
2.11Elect Tsukio YoshioFor
2.12Elect Itou KunioFor
2.13Elect Yonemura ToshirouFor
3.1Elect Habano NoriyukiOppose
4Issuance of Stock Subscription Right for Option PlanFor