| ARIAKE JAPAN CO LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tagawa Tomoki | For |
| 2.2 | Elect Iwaki Katsutoshi | For |
| 2.3 | Elect Shirakawa Naoki | For |
| 2.4 | Elect Uchida Yoshikazu | For |
| 2.5 | Elect Matsumoto Kouichi | For |
| 3.1 | Appoint Isaka Kenichi as a Supervisory Committee Member | For |
| 3.2 | Appoint Oono Takeyoshi as a Supervisory Committee Member | For |
| 3.3 | Appoint Takeshita Naoyoshi as a Supervisory Committee Member | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |