| SHIMACHU CO LTD | 29/11/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okano Tadaaki | For |
| 2.2 | Elect Kushida Shigeyuki | For |
| 2.3 | Elect Oshima Koichiro | For |
| 2.4 | Elect Hosokawa Tadahiro | For |
| 2.5 | Elect Orimoto Kazuya | For |
| 2.6 | Elect Ebihara Yumi | For |
| 3.1 | Elect Demura Toshifumi as a Supervisory Committee Member | Oppose |
| 3.2 | Elect Tajima Koji as a Supervisory Committee Member | Oppose |
| 3.3 | Elect Yamaguchi Hiroo as a Supervisory Committee Member | Oppose |
| 3.4 | Elect Kubomura Yasushi as a Supervisory Committee Member | For |