SUMCO CORP 29/03/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Hashimoto MayukiOppose
3.2Elect Takii MichiharuFor
3.3Elect Endou HarumitsuFor
3.4Elect Furuya HisashiFor
3.5Elect Hiramoto KazuoFor
3.6Elect Inoue FumioFor
3.7Elect Mokudai ShiroFor
3.8Elect Maekawa SusumuFor
4.1Appoint a Director as Supervisory Committee Member, Yoshikawa HiroshiOppose
4.2Appoint a Director as Supervisory Committee Member, Katahama HisashiOppose
4.3Appoint a Director as Supervisory Committee Member, Tanaka HitoshiFor
4.4Appoint a Director as Supervisory Committee Member, Mitomi MasahiroFor
4.5Appoint a Director as Supervisory Committee Member, Ota ShinichiroOppose
4.6Appoint a Director as Supervisory Committee Member, Nakanishi KoheiOppose
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of MASCFor