| TAKUMA CO LTD | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katou Takaaki | For |
| 2.2 | Elect Nanjou Hiroaki | For |
| 2.3 | Elect Numata Kengo | For |
| 2.4 | Elect Nishiyama Takeshi | For |
| 2.5 | Elect Takeguchi Hideki | For |
| 2.6 | Elect Tanaka Kouji | For |
| 3 | Election of Audit and Supervisory Committee Member Fujita, Tomomi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |