YAMAZAKI BAKING CO LTD 30/03/2016 AGM
1Appropriation of SurplusFor
2.1Re-Elect Iijima NobuhiroOppose
2.2Re-Elect Yamada KensukeFor
2.3Re-Elect Yoshida Teruhisa For
2.4Re-Elect Maruoka Hiroshi For
2.5Re-Elect Iijima Mikio For
2.6Re-Elect Yokohama MichioFor
2.7Re-Elect Aida MasahisaFor
2.8Re-Elect Inuzuka IsamuFor
2.9Re-Elect Sekine Osamu For
2.10Re-Elect Iijima Sachihiko For
2.11Re-Elect Fukazawa Tadashi For
2.12Re-Elect Shouji YoshikazuFor
2.13Re-Elect Sonoda MakotoFor
2.14Re-Elect Harada AkioFor
2.15Elect Hatae KeikoFor
3Elect Yoshidaya Ryouichi as Corporate AuditorOppose
4Payment of Retirement Allowance to Directors/Corporate AuditorsFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor