TAIYO YUDEN CO LTD 29/06/2017 AGM
1Appropriation of SurplusFor
2Amendment of Article of Association: Change Location of Head Office and Clarify Provisions on Alternate Statutory Auditors.For
3.1Elect Tosaka ShouichiOppose
3.2Elect Tsutsumi SeiichiFor
3.3Elect Masuyama ShinjiFor
3.4Elect Takahashi OsamuFor
3.5Elect Sase KatsuyaFor
3.6Elect Agata HisajiFor
3.7Elect Hiraiwa MasashiFor
4Elect Reserve Corporate Auditor: Arai, HiroshiFor