TOHO CO LTD (FILM) 26/05/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Shimatani YoshishigeFor
3.2Elect Chida SatoshiFor
3.3Elect Urai ToshiyukiFor
3.4Elect Tako NobuyukiFor
3.5Elect Takahashi MasaharuFor
3.6Elect Ishizuka YasushiFor
3.7Elect Yamashita MakotoFor
3.8Elect Ichikawa MinamiFor
3.9Elect Seta KazuhikoFor
3.10Elect Ikeda AtsuoFor
3.11Elect Oota KeijiFor
3.12Elect Matsuoka HiroyasuFor
3.13Elect Ikeda TakayukiFor
4.1Elect Okimoto Tomoyasu as a Supervisory Committee MemberFor
4.2Elect Shimada Tatsuya as a Supervisory Committee MemberFor
4.3Elect Sumi Kazuo as a Supervisory Committee MemberFor
4.4Elect Kobayashi Takashi as a Supervisory Committee MemberFor
4.5Elect Andou Satoshi as a Supervisory Committee MemberFor
5Election of Reserve Audit and Supervisory Committee MembersFor
6Reviewing Aggregate Remuneration Amount of DirectorsFor
7Reviewing Aggregate Remuneration Amount of MASCFor