| SHIMA SEIKI MANUFACTURING | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shima Masahiro | Oppose |
| 2.2 | Elect Shima Mitsuhiro | Oppose |
| 2.3 | Elect Umeda Ikuto | For |
| 2.4 | Elect Arikita Reiji | For |
| 2.5 | Elect Nanki Takashi | For |
| 2.6 | Elect Nishitani Hirokazu | For |
| 2.7 | Elect Nishikawa Kiyotaka | For |
| 2.8 | Elect Ichiyanagi Yoshio | For |
| 2.9 | Elect Zanma Rieko | For |
| 3.1 | Elect Ueda Mitsunori | Oppose |
| 3.2 | Elect Totsui Hisahito | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |