TOKYU FUDOSAN HOLDINGS CORPORATION 25/06/2021 AGM
1Appropriation of SurplusFor
2.1Elect Kanazashi Kiyoshi - Chair (Executive)For
2.2Elect Ookuma Yuuji - Executive DirectorFor
2.3Elect Nishikawa Hironori - PresidentFor
2.4Elect Uemura Hitoshi - Executive DirectorFor
2.5Elect Saiga Katsuhide - Executive DirectorFor
2.6Elect Okada Masashi - Executive DirectorFor
2.7Elect Kimura Shouhei - Executive DirectorFor
2.8Elect Oota Youichi - Executive DirectorFor
2.9Elect Nomoto Hirofumi - Executive DirectorFor
2.10Elect Kaiami Makoto - Non-Executive DirectorFor
2.11Elect Arai Saeko - Non-Executive DirectorFor
2.12Elect Ogasawara Michiaki - Non-Executive DirectorFor
2.13Elect Miura Satoshi - Non-Executive DirectorFor
2.14Elect Hoshino Tsugihiko - Non-Executive DirectorFor
2.15Elect Jouzuka Yumiko - Non-Executive DirectorFor
3.1Elect Mochida Kazuo as Corporate AuditorOppose
3.2Elect Hashizume Masahiko as Corporate AuditorOppose
3.3Elect Takechi Katsunori as Corporate AuditorFor
3.4Elect Nakazawa Takahiro as Corporate AuditorFor
4Appoint Alternate Statutory Auditor Nagao, RyoFor
5Approve Trust-Type Equity Compensation PlanFor