| SHINKO ELECTRIC INDUSTRIES | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Fujimoto Akira | Oppose |
| 3.2 | Elect Shimizu Mitsuharu | Oppose |
| 3.3 | Elect Toyoki Noriyuki | For |
| 3.4 | Elect Yoda Toshihisa | For |
| 3.5 | Elect Asano Yoshihiro | For |
| 3.6 | Elect Takayanagi Hidenori | For |
| 3.7 | Elect Hasebe Hiroshi | For |
| 4.1 | Elect Kitazawa Kouji | For |
| 5 | Elect Saeki Rika as reserve corporate auditor. | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |