BIPROGY INC 27/06/2018 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 Sugimoto ToshikiFor
2.7Elect Kawada JunFor
2.8Elect Sonoda AyakoFor
2.9Elect Satou ChieFor
3.1Elect Uchiyama EtsuoFor
3.2Elect Hashimoto HirofumiOppose
4Issuance of Stock Subscription Right for Option PlanFor