BIPROGY INC 28/06/2016 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 Kawada JunFor
2.7Elect Yamada TakeshiFor
2.8Elect Sonoda AyakoFor
2.9Elect Muramoto MorihiroFor
3.1Elect Kuriyama ShinjiOppose
4Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate AuditorsFor
5Issuance of Stock Subscription Right for Option PlanFor