SHINKO ELECTRIC INDUSTRIES 28/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Toyoki NoriyukiOppose
3.2Elect Shimizu MitsuharuOppose
3.3Elect Yoda ToshihisaFor
3.4Elect Kodaira TadashiFor
3.5Elect Hasebe HiroshiFor
4.1Appoint a Director as Supervisory Committee Members Ogawa YoshihikoOppose
4.2Appoint a Director as Supervisory Committee Members Kitazawa KojiFor
4.3Appoint a Director as Supervisory Committee Members Saeki RikaFor
5Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to DirectorsFor
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to MASCFor
7Payment of Bonus to Directors/Corporate AuditorsFor