DIC CORPORATION 30/03/2021 AGM
1Appropriation of SurplusFor
2.1Elect Saitou Masayuki - Chair (Executive)For
2.2Elect Ino Kaoru - PresidentFor
2.3Elect Tamaki Toshifumi - Executive DirectorFor
2.4Elect Kawamura Yoshihisa - Executive DirectorFor
2.5Elect Asai Takeshi - Executive DirectorFor
2.6Elect Furuta Shuuji - Executive DirectorFor
2.7Elect Tsukahara Kazuo - Non-Executive DirectorFor
2.8Elect Tamura Yoshiaki - Non-Executive DirectorFor
2.9Elect Shouji KunikoFor
3.1Elect Nagura KeitaFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor