| SHINMAYWA INDUSTRIES LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Oonishi Yoshihiro | Oppose |
| 2.2 | Elect Katou Mikiaki | For |
| 2.3 | Elect Endou Keisuke | For |
| 2.4 | Elect Ishimaru Kanji | For |
| 2.5 | Elect Isogawa Tatsuyuki | For |
| 2.6 | Elect Tanuma Katsuyuki | For |
| 2.7 | Elect Fukai Kouji | For |
| 2.8 | Elect Yamamoto Nobutane | For |
| 2.9 | Elect Hiramatsu Kazuo | For |
| 3.1 | Elect Kaneida Shouichi | Oppose |
| 3.2 | Elect Yugi Shunsaku | For |
| 3.3 | Elect Akino Keiichi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |