| TAIHEIYO CEMENT CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Articles of Association: 15, 19 and 23 | For |
| 3.1 | Elect Fukuda Shuuji | Oppose |
| 3.2 | Elect Fushihara Masafumi | Oppose |
| 3.3 | Elect Kitabayashi Yuuichi | For |
| 3.4 | Elect Karino Masahiko | For |
| 3.5 | Elect Andou Kunihiro | For |
| 3.6 | Elect Koizumi Yoshiko | For |
| 3.7 | Elect Emori Shinhachirou | For |
| 4 | Appoint a Substitute Corporate Auditor Aoki, Toshihito | For |