TV ASAHI CORP 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Hayakawa HiroshiFor
3.2Elect Furuta ShinichiFor
3.3Elect Fukuda ToshioFor
3.4Elect Fujinoki MasayaFor
3.5Elect Takeda TooruFor
3.6Elect Kameyama KeijiFor
3.7Elect Sunami GengoFor
3.8Elect Hirajou TakashiFor
3.9Elect Kawaguchi TadahisaFor
3.10Elect Shinozuka HiroshiFor
3.11Elect Okada TsuyoshiFor
3.12Elect Wakisaka SatoshiOppose
3.13Elect Kikuchi SeiichiOppose
3.14Elect Watanabe MasatakaOppose
4.1Appoint a Director as Supervisory Committee Members Okumura MasuoFor
4.2Appoint a Director as Supervisory Committee Members Genma AkiraFor
4.3Appoint a Director as Supervisory Committee Members Yabuuchi YoshihisaOppose
5Election of Reserve Audit and Supervisory Committee MembersFor
6Amend the Compensation to be received by Directors except as Supervisory Committee MembersAbstain
7Amend the Compensation to be received by Directors as Supervisory Committee MembersAbstain