| SMS CO LTD | 21/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Article 2 of Business Lines | For |
| 3.1 | Elect Gotou Natsuki | Oppose |
| 3.2 | Elect Sugisaki Masato | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Goto, Tadaharu | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Matsubayashi, Tomoki | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Ito, Koichiro | For |
| 5 | Elect Alternate Director and Audit Committee Member Yano, Takuya | Oppose |