THK CO LTD 20/03/2020 AGM
1Appropriation of SurplusFor
2.1Elect Director Teramachi, AkihiroOppose
2.2Elect Director Teramachi, ToshihiroFor
2.3Elect Director Imano, HiroshiFor
2.4Elect Director Maki, NobuyukiFor
2.5Elect Director Teramachi, TakashiFor
2.6Elect Director Shimomaki, JunjiFor
2.7Elect Director Sakai, JunichiFor
2.8Elect Director Kainosho, MasaakiFor
3.1Elect Director and Audit Committee Member Hioki, MasakatsuFor
3.2Elect Director and Audit Committee Member Omura, TomitoshiFor
3.3Elect Director and Audit Committee Member Ueda, YoshikiFor
4Elect Alternate Director and Audit Committee Member Toriumi, TetsuroFor