OBAYASHI CORP 24/06/2021 AGM
1Appropriation of SurplusFor
2.1Elect Oobayashi Takeo - Chair (Executive)For
2.2Elect Hasuwa Kenji - PresidentFor
2.3Elect Satou Takehiko - Executive DirectorFor
2.4Elect Kotera Yasuo - Executive DirectorFor
2.5Elect Murata Toshihiko - Executive DirectorFor
2.6Elect Satou Takehiko - Executive DirectorFor
2.7Elect Satou Toshimi - Executive DirectorFor
2.8Elect Koizumi Shinichi - Non-Executive DirectorFor
2.9Elect Izumiya Naoki - Non-Executive DirectorFor
2.10Elect Kobayashi Youko - Non-Executive DirectorFor
2.11Elect Orii Masako - Non-Executive DirectorFor
2.12Elect Katou Hiroyuki - Non-Executive DirectorFor
3Approve Compensation Ceiling for DirectorsFor
4Approve Trust-Type Equity Compensation PlanFor