| SERIA CO LTD | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kawai Eiji | Oppose |
| 2.2 | Elect Iwama Yasushi | For |
| 2.3 | Elect Tanaka Masahiro | For |
| 2.4 | Elect Kobayashi Masanori | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Nakamura Noboru | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Suzuki Hiroto | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Kataoka Noriaki | For |