BIPROGY INC 25/06/2020 AGM
1Appropriation of SurplusFor
2.1Elect Hiraoka AkiyoshiFor
2.2Elect Saitou NoboruFor
2.3Elect Katsuya KoujiFor
2.4Elect Nagai KazuoOppose
2.5Elect Sugimoto ToshikiFor
2.6Elect Kawada JunFor
2.7Elect Sonoda AyakoFor
2.8Elect Satou ChieFor
3Elect Teranishi YuujiOppose
4Issuance of Stock Subscription Right for Option PlanFor