| SHINMAYWA INDUSTRIES LTD | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isogawa Tatsuyuki | For |
| 2.2 | Elect Ishimaru Kanji | For |
| 2.3 | Elect Tanuma Katsuyuki | For |
| 2.4 | Elect Itami Atsushi | For |
| 2.5 | Elect Nishioka Akira | Oppose |
| 2.6 | Elect Kume Toshiki | Oppose |
| 2.7 | Elect Kanda Yoshifumi | For |
| 2.8 | Elect Hideshima Nobuya | For |
| 2.9 | Elect Nagai Seiko | For |
| 3.1 | Elect Nishida Kouji | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |