AMVIS HOLDINGS INC 19/12/2025 AGM
1Appropriation of SurplusOppose
2.1Re-elect Shibahara Keiichi - PresidentOppose
2.2Elect Saita Kousuke - Executive DirectorOppose
2.3Re-elect Yamaguchi Shingo - Executive DirectorFor
2.4Re-elect Ushigome Nobutaka - Non-Executive DirectorFor
2.5Re-elect Yamada Tsuyoshi - Non-Executive DirectorFor
2.6Re-elect Honda Norie - Non-Executive DirectorFor
2.7Elect Nishiyama Masanori - Non-Executive DirectorFor
3Elect Hanada Takuya - Corporate AuditorFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor
5Revision of Compensation for Directors (excluding Outside Directors) to Grant Restricted StockFor