SCSK CORP 23/06/2017 AGM
1Amendment of Article of AssociationFor
2.1Elect Kanegae MichihikoFor
2.2Elect Tanihara TooruFor
2.3Elect Mikogami DaisukeFor
2.4Elect Fukunaga TetsuyaFor
2.5Elect Endou MasatoshiFor
2.6Elect Tamefusa KoujiFor
2.7Elect Koike HiroyukiFor
2.8Elect Tsuyuguchi AkiraFor
2.9Elect Matsuda KiyotoFor
3.1Elect Director and Audit Committee Member Anzai YasunoriFor
3.2Elect Director and Audit Committee Member Yabuki KimitoshiFor
3.3Elect Director and Audit Committee Member Nakamura MasaichiFor