THK CO LTD 18/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Teramachi AkihiroFor
3.2Elect Teramachi ToshihiroFor
3.3Elect Imano HiroshiFor
3.4Elect Maki NobuyukiFor
3.5Elect Sakai JunichiFor
3.6Elect Teramachi TakashiFor
3.7Elect Shimomaki JunjiFor
3.8Elect Kainoshou MasaakiFor
4.1Appoint a Director as Supervisory Committee Members Hioki MasakatsuFor
4.2Appoint a Director as Supervisory Committee Members Oomura TomitoshiFor
4.3Appoint a Director as Supervisory Committee Members Ueda YoshikiFor
5Election of Reserve Audit and Supervisory Committee MembersOppose
6Reviewing Aggregate Remuneration Amount of DirectorsFor
7Reviewing Aggregate Remuneration Amount of MASCFor