ASAHI GROUP HOLDINGS LTD 24/03/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
3.1Elect Izumiya NaokiFor
3.2Elect Takahashi KatsutoshiFor
3.3Elect Okuda YoshihideFor
3.4Elect Kouji AkiyoshiFor
3.5Elect Bandou MarikoFor
3.6Elect Tanaka NaokiFor
3.7Elect Kagami NoboruFor
3.8Elect Hamada KenjiFor
3.9Elect Kitagawa RyouichiFor
3.10Elect Kosaka TatsurouFor
4.0Elect Tsunoda TetsuoOppose
5Reviewing Aggregate Remuneration Amount of DirectorsFor