SENKO GROUP HOLDINGS 28/06/2017 AGM
1Appropriation of SurplusFor
2.1Elect Fukuda YasuhisaOppose
2.2Elect Kawase YoshihiroFor
2.3Elect Sasaki NoburouFor
2.4Elect Shiraki KenichiFor
2.5Elect Uenaka MasanobuFor
2.6Elect Tezuka TakeyoFor
2.7Elect Tanaka KengoFor
2.8Elect Yamanaka KazuhiroFor
2.9Elect Ameno HirokoFor
2.10Elect Sugiura YasuyukiFor
3.1Elect Washida MasamiOppose
3.2Elect Yoshimoto KeiichirouFor
3.3Elect Yasumitsu KanjiFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
5Issuance of Stock Subscription Right for Option PlanFor