SEVENTY SEVEN BANK LTD 29/06/2017 AGM
1Appropriation of SurplusFor
2Approve Share ConsolidationFor
3Board Proposal to Change the Board Structure to a 'Company with an Audit & Supervisory Committee'For
4.1Elect Kamata HiroshiFor
4.2Elect Ujiie TeruhikoFor
4.3Elect Kobayashi HidefumiFor
4.4Elect Igarashi MakotoFor
4.5Elect Takahashi TakeshiFor
4.6Elect Tsuda MasakatsuFor
4.7Elect Homareda ToshizouFor
4.8Elect Sugawara TooruFor
4.9Elect Suzuki KouichiFor
4.10Elect Shitou AtsushiFor
4.11Elect Onodera YoshikazuFor
4.12Elect Kikuchi KenjiFor
4.13Elect Sugita MasahiroOppose
4.14Elect Nakamura KenFor
5.1Election of Audit and Supervisory Committee Member: Nagayama, YoshiakiFor
5.2Election of Audit and Supervisory Committee Member: Nakamura, ShujiFor
5.3Election of Audit and Supervisory Committee Member: Suzuki, ToshioFor
5.4Election of Audit and Supervisory Committee Member: Yamaura, MasaiFor
5.5Election of Audit and Supervisory Committee Member: Wako, MasahiroFor
6Election of Reserve Audit and Supervisory Committee Member: Ishii, YusukeFor
7Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors For
8Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
9Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor