SHOWA CORP 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Sugiyama NobuyukiOppose
3.2Elect Kadoya AkiraFor
3.3Elect Hirata HajimeFor
3.4Elect Nagao TakeshiFor
3.5Elect Oono KenichiFor
3.6Elect Wakiyama NarutoshiFor
3.7Elect Matsumura TetsuyaFor
3.8Elect Ueno YutakaFor
4.1Appoint a Director as Supervisory Committee Members Mano YousukeOppose
4.2Appoint a Director as Supervisory Committee Members Mizusawa TsuneoFor
4.3Appoint a Director as Supervisory Committee Members Miwa HikoyukiFor
5Amend the Compensation to be received by Directors except as Supervisory Committee MembersAbstain
6Amend the Compensation to be received by Directors as Supervisory Committee MembersAbstain
7Payment of Bonus to Directors/Corporate AuditorsAbstain