HASEKO CORP 29/06/2021 AGM
1Appropriation of SurplusFor
2.1Elect Tsuji Noriaki - Chair (Executive)For
2.2Elect Ikegami Kazuo - PresidentFor
2.3Elect Tani Junichi - Executive DirectorFor
2.4Elect Tani Nobuhiro - Executive DirectorFor
2.5Elect Murakawa Toshiyuki - Executive DirectorFor
2.6Elect Naraoka Shouji - Executive DirectorFor
2.7Elect Koizumi Masato - Executive DirectorFor
2.8Elect Kumano Satoshi - Executive DirectorFor
2.9Elect Ichimura Kazuhiko - Non-Executive DirectorFor
2.10Elect Kogami Tadashi - Non-Executive DirectorFor
2.11Elect Nagasaki Mami - Non-Executive DirectorFor
2.12Elect Komuku Toshikatsu - Non-Executive DirectorFor
2.13Elect Fujii Shinsuke - Non-Executive DirectorFor
3.1Elect Iijima Nobuyuki as Corporate AuditorFor
4Approve Trust-Type Equity Compensation PlanFor