| SEINO HOLDINGS CO | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taguchi Yoshitaka | For |
| 2.2 | Elect Taguchi Takao | For |
| 2.3 | Elect Kamiya Masahiro | For |
| 2.4 | Elect Maruta Hidemi | For |
| 2.5 | Elect Furuhashi Harumi | For |
| 2.6 | Elect Nozu Nobuyuki | For |
| 2.7 | Elect Tanahashi Yuuji | For |
| 2.8 | Elect Ueno Kenjirou | For |
| 2.9 | Elect Yamada Meyumi | For |
| 3 | Determination of Compensation for Granting of Restricted Shares to the Company's Directors | For |
| 4 | Payment of Retirement Benefits to a Retired Director | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |