SHOCHIKU CO LTD 23/05/2017 AGM
1Appropriation of SurplusOppose
2Approve Share ConsolidationFor
3.1Elect Ootani NobuyoshiOppose
3.2Elect Sakomoto JunichiOppose
3.3Elect Abiko TadashiFor
3.4Elect Hosoda MitsuihitoFor
3.5Elect Takenaka MasatoFor
3.6Elect Oosumi TadashiFor
3.7Elect Okazaki TetsuyaFor
3.8Elect Yamane ShigeyukiFor
3.9Elect Koshimura ToshiakiFor
3.10Elect Akimoto KazutakaFor
3.11Elect Sekine YasushiFor
3.12Elect Tanaka SanaeFor
3.13Elect Nishimura KoukiFor
3.14Elect Takahashi ToshihiroFor
3.15Elect Tamai KazuyaFor
3.16Elect Inoue TakahiroFor
4.1Elect Asahina YutakaOppose
5Payment of Retirement Allowance to Directors/Corporate AuditorsOppose