YASKAWA ELECTRIC CORP 15/06/2017 AGM
1Amendment of Article of AssociationFor
2.1Elect Junji Tsuda For
2.2Elect Hiroshi Ogasawara For
2.3Elect Shuji Murakami For
2.4Elect Yoshikatsu Minami For
2.5Elect Koichi Takamiya For
2.6Elect Yuji Nakayama For
3.1Elect Masahiko Oda as Supervisory Committee Member Oppose
3.2Elect Kounosuke Noda as Supervisory Committee Member Oppose
3.3Elect Akita Yoshiki as Supervisory Committee Member For
3.4Elect Tatsumi Kazumasa as Supervisory Committee MemberFor
3.5Elect Sakane Junichi as Supervisory Committee MemberFor
4Election of Substitute Audit and Supervisory Committee Member: Masaya HondaFor
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of Members of the Supervisory Committee For