| USHIO INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ushio Jirou | For |
| 3.2 | Elect Hamashima Kenji | For |
| 3.3 | Elect Tokuhiro Keizou | For |
| 3.4 | Elect Ushio Shirou | For |
| 3.5 | Elect Banno Hiroaki | For |
| 3.6 | Elect Tanaka Yoneta | For |
| 3.7 | Elect Kobayashi Nobuyuki | For |
| 3.8 | Elect Sugata Shirou | For |
| 3.9 | Elect Nakamae Tadashi | For |
| 3.10 | Elect Hara Yoshinari | For |
| 3.11 | Elect Kanamaru Yasufumi | For |
| 4.1 | Elect Taki Tadashi | Oppose |
| 4.2 | Elect Nozaki Seijirou | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |