| TSUMURA & CO | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katou Terukazu | For |
| 2.2 | Elect Sugita Tooru | For |
| 2.3 | Elect Fuji Yasunori | For |
| 2.4 | Elect Sugimoto Shigeru | For |
| 2.5 | Elect Matsui Kenichi | For |
| 2.6 | Elect Masuda Yayoi | For |
| 3 | Appointment of Independent Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |