SHOCHIKU CO LTD 26/05/2015 AGM
1Appropriation of SurplusOppose
2.1Elect Ootani NobuyoshiFor
2.2Elect Sakomoto JunichiFor
2.3Elect Abiko TadashiFor
2.4Elect Hosoda MitsuihitoFor
2.5Elect Takenaka MasatoFor
2.6Elect Oosumi TadashiFor
2.7Elect Okazaki TetsuyaFor
2.8Elect Akimoto KazutakaFor
2.9Elect Sekine YasushiFor
2.10Elect Yamane ShigeyukiFor
2.11Elect Koshimura ToshiakiFor
2.12Elect Tanaka SanaeFor
2.13Elect Nishimura KoukiFor
2.14Elect Takahashi ToshihiroFor
3.1Elect Okada ToshiakiOppose
3.2Elect Suzuki ShigeharuFor
3.3Elect Ushijima ShinFor
4Payment of retirement allowance to directors/corporate auditorsAbstain
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsAbstain