| SENKO GROUP HOLDINGS | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukuda Yasuhisa | For |
| 2.2 | Elect Sasaki Noburou | For |
| 2.3 | Elect Shiraki Kenichi | For |
| 2.4 | Elect Uenaka Masanobu | For |
| 2.5 | Elect Murao Shinichi | Oppose |
| 2.6 | Elect Yamanaka Kazuhiro | For |
| 2.7 | Elect Taniguchi Akira | Oppose |
| 2.8 | Elect Yoneji Hiroshi | Oppose |
| 2.9 | Elect Ameno Hiroko | For |
| 2.10 | Elect Sugiura Yasuyuki | For |
| 2.11 | Elect Araki Youko | For |
| 3.1 | Elect Matsubara Keiji | Oppose |
| 3.2 | Elect Matsutomo Yasuhi | For |
| 4 | Appoint Alternate Statutory Auditor Yoshimoto, Keiichiro | Oppose |
| 5 | Approve Deep Discount Stock Option Plan | For |