| THK CO LTD | 17/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: changes to the address and financial year end | For |
| 3.1 | Elect Teramachi Akihiro | For |
| 3.2 | Elect Teramachi Toshihiro | For |
| 3.3 | Elect Imano Hiroshi | For |
| 3.4 | Elect Maki Nobuyuki | For |
| 3.5 | Elect Teramachi Takashi | For |
| 3.6 | Elect Shimomaki Junji | For |
| 3.7 | Elect Sakai Junichi | For |
| 3.8 | Elect Kainoshou Masaaki | For |