| TOKYU FUDOSAN HOLDINGS CORPORATION | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kanezashi Kiyoshi | For |
| 3.2 | Elect Ookuma Yuuji | For |
| 3.3 | Elect Sakaki Shinji | For |
| 3.4 | Elect Uemura Hitoshi | For |
| 3.5 | Elect Saiga Katsuhide | For |
| 3.6 | Elect Kitagawa Toshihiko | For |
| 3.7 | Elect Nisikawa Hironori | For |
| 3.8 | Elect Ueki Masatake | For |
| 3.9 | Elect Nakajima Yoshihiro | For |
| 3.10 | Elect Nomoto Hirofumi | For |
| 3.11 | Elect Iki Kouichi | For |
| 3.12 | Elect Tsuda Noboru | For |
| 3.13 | Elect Enomoto Takashi | For |
| 4 | Elect Takechi Katsunori as reserve corporate auditor | For |