BIPROGY INC 28/06/2017 AGM
1Appropriation of SurplusFor
2.1Elect Hiraoka AkiyoshiFor
2.2Elect Mukai SusumuFor
2.3Elect Mukai ToshioFor
2.4Elect Saitou NoboruFor
2.5Elect Katsuya KoujiFor
2.6Elect Muramoto MorihiroFor
2.7Elect Kawada JunFor
2.8Elect Sonoda AyakoFor
2.9Elect Satou ChieFor
3.1Elect Furuya ShigemiOppose
3.2Elect Kojou HarumiFor
3.3Elect Yanai NorimitsuFor
4Issuance of Stock Subscription Right for Option PlanFor