| BIC CAMERA INC | 17/11/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyajima Hiroyuki | For |
| 2.2 | Elect Kawamura Hitoshi | For |
| 2.3 | Elect Nguchi Susumu | For |
| 2.4 | Elect Uranishi Tomoyoshi | For |
| 2.5 | Elect Abe Tooru | For |
| 2.6 | Elect Sami Yuusuke | For |
| 2.7 | Elect Kimura Kazuyoshi | For |
| 2.8 | Elect Morioka Masato | For |
| 2.9 | Elect Tamura Eiji | For |
| 2.10 | Elect Ootsuka Noriko | For |
| 2.11 | Elect Namai Toshishige | For |
| 2.12 | Elect Satou Masaaki | For |
| 2.13 | Elect Yamada Noboru | For |
| 3.1 | Elect Koizumi Mariko | Oppose |
| 3.2 | Elect Ohara Hisanori | Oppose |
| 4 | Elect Hirai Sadao as Reserve Corporate Auditors | For |