SHIKOKU ELECTRIC POWER CO 28/06/2017 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Saeki HayatoFor
3.2Elect Shirai HisashiFor
3.3Elect Tamagawa KouichiFor
3.4Elect Chiba AkiraFor
3.5Elect Nagai KeisukeFor
3.6Elect Harada MasahitoFor
3.7Elect Manabe NobuhikoFor
3.8Elect Miyauchi YoshinoriFor
3.9Elect Moriya ShoujiFor
3.10Elect Yamada KenjiFor
3.11Elect Yokoi IkuoFor
4.1Appoint a Director as Supervisory Committee Members Arai HiroshiOppose
4.2Appoint a Director as Supervisory Committee Members Ihara MichiyoFor
4.3Appoint a Director as Supervisory Committee Members Takeuchi KatsuyukiFor
4.4Appoint a Director as Supervisory Committee Members Matsumoto ShinjiOppose
4.5Appoint a Director as Supervisory Committee Members Morita KoujiOppose
4.6Appoint a Director as Supervisory Committee Members Watanabe TomokiOppose
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
7Shareholders' ProposalOppose
8Shareholders' ProposalOppose
9Shareholders' ProposalOppose
10Shareholders' ProposalOppose