NICHII GAKKAN CO 27/06/2012 AGM
1Appropriation of SurplusFor
2Amend Articles - Change Business Objectives.For
3.1Elect Terada AkihikoOppose
3.2Elect Saitou MasatoshiOppose
3.3Elect Yaji KazuyoshiFor
3.4Elect Mori NobusukeFor
3.5Elect Terada TsuyoshiFor
3.6Elect Terada KouichiFor
3.7Elect Kaise MitsuoFor
3.8Elect Arai HisamiFor
3.9Elect Kihara KayokoFor
3.10Elect Ide TakakoFor
3.11Elect Kuroki EtsukoFor
3.12Elect Tsujimoto HiroakiFor
4Payment of Retirement Allowance to Directors/Corporate AuditorsFor
5Payment of Bonus to Directors/Corporate AuditorsOppose