| SHINMAYWA INDUSTRIES LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Oonishi Yoshihiro | Oppose |
| 3.2 | Elect Katou Mikiaki | For |
| 3.3 | Elect Endou Keisuke | For |
| 3.4 | Elect Ishimaru Kanji | For |
| 3.5 | Elect Kaneida Shouichi | For |
| 3.6 | Elect Isogawa Tatsuyuki | For |
| 3.7 | Elect Yamamoto Nobutane | For |
| 3.8 | Elect Hiramatsu Kazuo | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Abstain |