TOKAI TOKYO FINL HLDGS INC 29/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Ishida TateakiFor
3.2Elect Iiizumi HiroshiFor
3.3Elect Hayakawa ToshiyukiFor
3.4Elect Mizuno IchirouFor
3.5Elect Setta MasatoFor
4.1Elect Okajima Masato as a Member of Audit and Supervisory CommitteeOppose
4.2Elect Yasuda Mitsuhiro as a Member of Audit and Supervisory CommitteeFor
4.3Elect Kashiwagi Shigeo as a Member of Audit and Supervisory CommitteeFor
4.4Elect Inoue Keisuke as a Member of Audit and Supervisory CommitteeFor
5Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
7Payment of Bonus to Directors/Corporate AuditorsFor
8Issuance of Stock Subscription Right for Option PlanFor
9Adoption of Takeover Defense MeasuresAbstain
10Approve Issue of Shares for Private PlacementFor