| SHOWA CORP | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Houjou Youichi | Oppose |
| 2.2 | Elect Kadoya Akira | For |
| 2.3 | Elect Hirata Hajime | For |
| 2.4 | Elect Nagao Takeshi | For |
| 2.5 | Elect Sugiyama Nobuyuki | For |
| 2.6 | Elect Oono Kenichi | For |
| 2.7 | Elect Sobue Masaharu | For |
| 2.8 | Elect Matsumura Tetsuya | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |