AUTOBACS SEVEN CO LTD 21/06/2019 AGM
1Appropriation of SurplusFor
2Amend ArticlesFor
3.1Elect Kobayashi KiomiFor
3.2Elect Horii YuugoFor
3.3Elect Kumakura EiichiFor
3.4Elect Takayama YoshikoFor
4.1Elect Director and Audit Committee Member Sumino, KozoOppose
4.2Elect Director and Audit Committee Member Kakegai, YukioFor
4.3Elect Director and Audit Committee Member Miyake, MinesaburoFor
5Approve Compensation Ceiling for Directors Who Are Not Audit Committee MembersFor
6Approve Compensation Ceiling for Directors Who Are Audit Committee MembersFor
7Approve Restricted Stock PlanFor