ANA HOLDINGS INC 27/06/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationOppose
3.1Elect Katanozaka Shinya - Chair (Executive)Oppose
3.2Elect Shibata Kouji - PresidentOppose
3.3Elect Hirasawa Juichi - Executive DirectorFor
3.4Elect Naoki Yoshiharu - Executive DirectorFor
3.5Elect Naakahori Kimihiro - Executive DirectorFor
3.6Elect Taneie Jun - Executive DirectorFor
3.7Elect Inoue Shinichi - Executive DirectorFor
3.8Elect Yamamoto Ado - Non-Executive DirectorOppose
3.9Elect Katsu Eijirou - Non-Executive DirectorFor
3.10Elect Minegishi Masumi - Non-Executive DirectorFor
3.11Elect Inoue Yukari - Non-Executive DirectorFor
4.0Elect Kikuchi Shin - Corporate AuditorFor
5Shareholder Resolution: Prohibit Former Employees from Serving as Directors of Listed AffiliatesOppose
6Shareholder Resolution: Joint Shareholder AgreementsFor