| SECOM CO LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iida Makoto | For |
| 2.2 | Elect Nakayama Yasuo | For |
| 2.3 | Elect Nakayama Junzou | For |
| 2.4 | Elect Yoshida Yasuyuki | For |
| 2.5 | Elect Izumi Tatsuya | For |
| 2.6 | Elect Ozeki Ichirou | For |
| 2.7 | Elect Kurihara Tatsushi | For |
| 2.8 | Elect Fuse Tatsurou | For |
| 2.9 | Elect Hirose Takaharu | For |
| 2.10 | Elect Kouno Hirobumi | For |
| 2.11 | Elect Watanabe Hajime | For |
| 3.1 | Elect Yokomizo Masao | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |