TOHO CO LTD (FILM) 28/05/2020 AGM
1Appropriation of SurplusFor
2.1Elect Shimatani YoshishigeOppose
2.2Elect Tako NobuyukiFor
2.3Elect Ichikawa MinamiFor
2.4Elect Seta KazuhikoFor
2.5Elect Matsuoka HiroyasuFor
2.6Elect Sumi KazuoFor
2.7Elect Ikeda AtsuoFor
2.8Elect Oota KeijiFor
2.9Elect Ikeda TakayukiFor
2.10Elect Birou HiroshiFor
2.11Elect Katou HarunoriFor
2.12Elect Wada KunichirouOppose
2.13Elect Honda TarouOppose
3.1Appoint a Director except as Supervisory Committee Members Okimoto TomoyasuFor
3.2Appoint a Director except as Supervisory Committee Members Kobayashi TakashiFor
4Elect Alternate Director and Audit Committee Member Ota, TaizoFor
5Determination of Remuneration for Granting Restricted Shares to DirectorsFor
6Establishing the Amount of the Performance Achievement Bonus for DirectorsFor