JAPAN EXCHANGE GROUP 19/06/2024 AGM
1Amendment of Article of AssociationFor
2.1Re-elect Kinoshita Yasushi - Non-Executive DirectorFor
2.2Re-elect Yamaji Hiromi - PresidentOppose
2.3Re-elect Iwanaga Moriyuki - Executive DirectorFor
2.4Re-elect Yokoyama Ryuusuke - Executive DirectorFor
2.5Re-elect Miyahara Kouicirou - Executive DirectorFor
2.6Re-elect Konuma Yasuyuki - Executive DirectorFor
2.7Elect Philippe Avril - Non-Executive DirectorFor
2.8Re-elect Endou Nobuhiro - Non-Executive DirectorFor
2.9Re-elect Oota Hiroko - Non-Executive DirectorFor
2.10Re-elect Kama Kazuyuki - Non-Executive DirectorFor
2.11Elect Sumida Sayaka - Non-Executive DirectorFor
2.12Re-elect Takeno Yasuzou - Non-Executive DirectorFor
2.13Re-elect Takeno Yasuzou - Non-Executive DirectorFor
2.14Re-elect Matsumoto Mitsuhiro - Non-Executive DirectorFor
2.15Elect Lin Kay - Executive DirectorOppose