AWA BANK LTD 26/06/2018 AGM
1Appropriation of SurplusFor
2Approve Share ConsolidationFor
3Amendment of Article of AssociationFor
4.1Elect Okada YoshifumiFor
4.2Elect Nagaoka SusumuOppose
4.3Elect Oonishi YasuoFor
4.4Elect Fukunaga TakehisaFor
4.5Elect Miyoshi ToshiyukiFor
4.6Elect Yamato ShirouOppose
4.7Elect Miura AtsunoriOppose
5.1Appoint a Director as Supervisory Committee Member: Kaide TakaoOppose
5.2Appoint a Director as Supervisory Committee Member: Komatsu YasuhiroOppose
5.3Appoint a Director as Supervisory Committee Member: Sonoki HiroshiFor
5.4Appoint a Director as Supervisory Committee Member: Yonebayashi AkiraFor
5.5Appoint a Director as Supervisory Committee Member: Araki KoujirouFor
5.6Appoint a Director as Supervisory Committee Member: Fujii HiroshiFor
5.7Appoint a Director as Supervisory Committee Member: Noda SeikoFor
6Reviewing Aggregate Remuneration Amount of Supervisory Committee MembersFor
7Reviewing Aggregate Remuneration Amount of DirectorsFor
8Approve Provision of Condolence Allowance for Deceased Directors and Retirement Allowance for Retiring Corporate AuditorsOppose
9Approve Special Payment in Connection with the Abolition of the Retirement Bonus SystemOppose
10Reviewing Performance Based Stock Compensation for DirectorsFor