| SHIP HEALTHCARE HOLDINGS INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Furukawa Kunihisa | Oppose |
| 3.2 | Elect Ogawa Hirotaka | Oppose |
| 3.3 | Elect Oohashi Futoshi | For |
| 3.4 | Elect Okimoto Kouichi | For |
| 3.5 | Elect Masuda Jun | For |
| 3.6 | Elect Kobayashi Hiroyuki | For |
| 3.7 | Elect Yokoyama Hiroshi | For |
| 3.8 | Elect Hosokawa Kenji | For |
| 3.9 | Elect Yamamoto Hiroshi | For |
| 3.10 | Elect Wada Yoshiaki | For |
| 4 | Election of Reserve Corporate Auditors | For |