SUZUKEN CO LTD 28/06/2017 AGM
1Partial Amendment of Articles of IncorporationFor
2.1Elect Betsho YoshikiFor
2.2Elect Miyata HiromiFor
2.3Elect Asano ShigeruFor
2.4Elect Saitou MasaoFor
2.5Elect Izawa YoshimichiFor
2.6Elect Tamura HisashiFor
2.7Elect Ueda KeisukeFor
2.8Elect Iwatani ToshiakiFor
2.9Elect Usui YasunoriFor
3.1Elect Takeda NoriyukiOppose
4Election of Reserve Corporate Auditor: Takahashi, MasahikoFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor