USHIO INC 29/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Ushio JirouFor
3.2Elect Hamashima KenjiFor
3.3Elect Ushio ShirouFor
3.4Elect Banno HiroakiFor
3.5Elect Nakamae TadashiFor
3.6Elect Hara YoshinariFor
3.7Elect Kanamaru YasufumiFor
3.8Elect Hattori ShuuichiFor
3.9Elect Tachibana Fukushima SakieFor
4.1Appoint a Director as Supervisory Committee Members Kobayashi NobuyukiFor
4.2Appoint a Director as Supervisory Committee Members Yoneda MasanoriFor
4.3Appoint a Director as Supervisory Committee Members Yamaguchi NobuyoshiOppose
5Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to DirectorsFor
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/MASCFor
7Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to DirectorsFor