SYSMEX CORPORATION 24/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Ietsugu HisashiFor
3.2Elect Hayashi MasayoshiFor
3.3Elect Nakajima YukioFor
3.4Elect Tamura KoujiFor
3.5Elect Obe KazuyaFor
3.6Elect Watanabe MitsuruFor
3.7Elect Asano KaoruFor
3.8Elect Tachibana KenjiFor
3.9Elect Nishiura SusumuFor
3.10Elect Takahashi MasayoFor
3.12Appoint a Director as Supervisory Committee Members Kamao YukitoshiOppose
3.14Appoint a Director except as Supervisory Committee Members Oonishi KouichiFor
3.16Appoint a Director except as Supervisory Committee Members Kajiura KazuhitoFor
5Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/MASCFor
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate AuditorsFor