| T&D HLDGS INC | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kida Tetsuhiro | For |
| 2.2 | Elect Uehara Hirohisa | For |
| 2.3 | Elect Yokoyama Terunori | For |
| 2.4 | Elect Matsuyama Haruka | For |
| 2.5 | Elect Oogo Naoki | For |
| 2.6 | Elect Tanaka Katsuhide | For |
| 2.7 | Elect Kudou Minoru | For |
| 2.8 | Elect Itasaka Masafumi | For |
| 3.1 | Elect Yanai Junichi | Oppose |
| 3.2 | Elect Ozawa Yuuichi | For |
| 4 | Appoint Alternate Statutory Auditor Ezaki, Masayuki | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |