TSUMURA & CO 29/06/2017 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Kato TerukazuFor
3.2Elect Sugita ToruFor
3.3Elect Fuji YasunoriFor
3.4Elect Sugimoto ShigeruFor
3.5Elect Matsui KenichiFor
3.6Elect Masuda YayoiFor
4.1Appoint the Director as a Supervisory Committee Member: Okochi KimikazuOppose
4.2Appoint the Director as a Supervisory Committee Member: Haneishi KiyomiFor
4.3Appoint the Director as a Supervisory Committee Member: Masushita MitsutoshiFor
5Elect a Reserve Audit and Supervisory Committee Member: Noda SeikoFor
6Reviewing Aggregate Remuneration Amount of Directors Who Are Not Audit Committee MembersFor
7Reviewing Aggregate Remuneration Amount of Directors Who Are Audit Committee MembersFor
8Approve Performance-Related Grant under the Company's Option Plan For