TOKAI TOKYO FINL HLDGS INC 28/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Ishida TateakiOppose
2.2Elect Maezono HiroshiFor
2.3Elect Hayakawa ToshiyukiFor
2.4Elect Mizuno IchirouFor
2.5Elect Nakayama TsunehiroFor
3.1Elect Okajima MasatoOppose
3.2Elect Yasuda MitsuhiroFor
3.3Elect Inoue KeisukeFor
3.4Elect Inui FumioOppose
4Payment of Bonus to Directors/Corporate AuditorsFor
5Issuance of Stock Subscription Right for Option PlanFor