TOHO CO LTD (FILM) 27/05/2021 AGM
1Appropriation of SurplusFor
2Amend Articles Business ObjectiveFor
3.1Elect Shimatani Yoshishige - PresidentFor
3.2Elect Tako Nobuyuki - Executive DirectorFor
3.3Elect Ichikawa Minami - Executive DirectorFor
3.4Elect Matsuoka Hiroyasu - Executive DirectorFor
3.5Elect Sumi Kazuo - Non-Executive DirectorFor
4Appoint a Director except as Supervisory Committee Members Orii MasakoFor