| YAMADA HOLDINGS CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Yamada Noboru | Oppose |
| 3.2 | Elect Ichimiya Tadao | For |
| 3.3 | Elect Kuwano Mitsumasa | Oppose |
| 3.4 | Elect Iizuka Hiroyasu | For |
| 3.5 | Elect Okamoto Jun | For |
| 3.6 | Elect Higuchi Haruhiko | For |
| 3.7 | Elect Kobayashi Tatsuo | For |
| 3.8 | Elect Yamada Shigeaki | For |
| 3.9 | Elect Koyano Kenichi | For |
| 3.10 | Elect Orita Shouji | For |
| 3.11 | Elect Arai Hitoshi | For |
| 3.12 | Elect Kusamura Tatsuya | For |
| 3.13 | Elect Fukuda Takayuki | For |
| 3.14 | Elect Ueno Yoshinori | For |
| 3.15 | Elect Suzuki Junichi | For |
| 3.16 | Elect Tokuhira Tsukasa | For |
| 3.17 | Elect Fukuyama Hiroyuki | For |
| 4 | Elect Iimura Somuku | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Shareholders' Proposal | Oppose |