YAMATO HOLDINGS CO 23/06/2015 AGM
1Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
2.1Elect Kigawa MakotoOppose
2.2Elect Yamamoto MasayoshiOppose
2.3Elect Kanda HaruoFor
2.4Elect Seto KaoruFor
2.5Elect Hagiwara ToshitakaFor
2.6Elect Mori MasakatsuFor
3.1Elect Ogawa EtsuoOppose
4Election of Reserve Corporate Auditors For