ASAHI INTECC CO LTD 28/09/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Miyaka MasahikoFor
3.2Elect Miyata KenjiFor
3.3Elect Katou TadakazuFor
3.4Elect Yugawa IppeiFor
3.5Elect Terai YoshinoriFor
3.6Elect Matsumoto MunechikaFor
3.7Elect Itou MizuhoFor
3.8Elect Itou KiyomichiFor
3.9Elect Shibazaki AkinoriFor
4.1Appoint a Director as Supervisory Committee Member: Watanabe YukiyoshiOppose
4.2Appoint a Director as Supervisory Committee Member: Satou MasamiFor
4.3Appoint a Director as Supervisory Committee Member: Oobayashi ToshiharuFor
5Elect Alternate Director and Audit Committee Member: Tomida RyuujiFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
7Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
8Adoption of Takeover Defense MeasuresAbstain
9Payment of Retirement Allowance to Directors/Corporate AuditorsFor