TOYO SUISAN KAISHA LTD 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
3.1Elect Tsutsumi TadasuFor
3.2Elect Imamura MasayaFor
3.3Elect Yamamoto KazuoFor
3.4Elect Minami HiroyukiFor
3.5Elect Sumimoto NoritakaFor
3.6Elect Oki HitoshiFor
3.7Elect Ishoguro KatsuhikoFor
3.8Elect Toyoda TsutomuFor
3.9Elect Makiya RiekoFor
3.10Elect Takahashi KiyoshiFor
3.11Elect Sumi TadashiFor
3.12Elect Tsubaki HiroshigeFor
3.13Elect Hamada TomokoFor
3.14Elect Fujita HisashiFor
3.15Elect Ogawa SusumuFor
4.1Elect Yamashita TooruOppose
4.2Elect Oikawa MasaharuOppose
4.3Elect Nakamura YoshitoFor
5Election of Reserve Corporate Auditors (JP)For
6Payment of Bonus to Directors/Corporate AuditorsOppose