| BENESSE HLDGS INC | 24/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Adachi Tamotsu | For |
| 2.2 | Elect Iwata Shinjiro | For |
| 2.3 | Elect Fukuhara Kenichi | For |
| 2.4 | Elect Kobayashi Hitoshi | For |
| 2.5 | Elect Takiyama Shinya | For |
| 2.6 | Elect Yamasaki Masaki | For |
| 2.7 | Elect Tsujimura Kiyoyuki | For |
| 2.8 | Elect Fukutake Hideaki | For |
| 2.9 | Elect Yasuda Ryuji | For |
| 2.10 | Elect Kuwayama Nobuo | For |
| 3.1 | Elect Ishiguro Miyuki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |