ZENRIN CO LTD 17/06/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Oosako MasaoFor
3.2Elect Takayama ZenshiFor
3.3Elect Amita JunyaFor
3.4Elect Kashiwagi JunFor
3.5Elect Oosako MasuoFor
3.6Elect Shimizu TatsuhikoFor
3.7Elect Shiotsugu KiyoakiFor
4.1Appoint a Director except as Supervisory Committee Members Inaba KazuhikoOppose
4.2Appoint a Director except as Supervisory Committee Members Tsuji TakahiroFor
4.3Appoint a Director except as Supervisory Committee Members Isoda NaoyaFor
5Appoint a Substitute Director as Supervisory Committee Members Shiotsugu, KiyoakiFor
6Reviewing Aggregate Remuneration Amount of DirectorsFor
7Reviewing Aggregate Remuneration Amount of MASCFor
8Reviewing Remuneration Scheme to Link PerformanceFor