| USHIO INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ushio Jirou | For |
| 2.2 | Elect Hamashima Kenji | For |
| 2.3 | Elect Ushio Shirou | For |
| 2.4 | Elect Banno Hiroaki | For |
| 2.5 | Elect Hara Yoshinari | For |
| 2.6 | Elect Kanamaru Yasufumi | For |
| 2.7 | Elect Tachibana Fukushima Sakie | For |
| 3.1 | Elect Kobayashi Nobuyuki as member of the audit & supervisory committee | Oppose |
| 3.2 | Elect Yoneda Masanori as member of the audit & supervisory committee | Oppose |
| 3.3 | Elect Yamaguchi Nobuyoshi as member of the audit & supervisory committee | Oppose |