ARIAKE JAPAN CO LTD 19/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Okada KineoFor
3.2Elect Tagawa TomokiFor
3.3Elect Iwaki KatsutoshiFor
3.4Elect Shirakawa NaokiFor
3.5Elect Matsumoto KouichiFor
3.6Elect Uchida YoshikazuFor
3.8Appoint a Director as Supervisory Committee Members Isaka KenichiFor
3.10Appoint a Director as Supervisory Committee Members Oono TakeyoshiOppose
3.12Appoint a Director except as Supervisory Committee Members Takeshita NaoyoshiOppose
5Reviewing Aggregate Remuneration Amount of DirectorsAbstain
6Reviewing Aggregate Remuneration Amount of the Audit & Supervisory MembersAbstain
7Payment of Bonus to Directors/Corporate AuditorsAbstain
8Payment of Retirement Allowance to DirectorsAbstain