| SEIBU HOLDINGS INC | 21/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Gotou Takashi | For |
| 3.2 | Elect Takahashi Kaoru | For |
| 3.3 | Elect Nishii Tomoyuki | For |
| 3.4 | Elect Nishiyama Yuuichirou | For |
| 3.5 | Elect Wakabayashi Hisashi | For |
| 3.6 | Elect Koyama Masahiro | For |
| 3.7 | Elect Ueno Akihisa | For |
| 3.8 | Elect Tsujihiro Masafumi | For |
| 4.1 | Elect Fukasawa Isao | For |
| 4.2 | Elect Sakomoto Eiji | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |