| AGC INC | 28/03/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takuya Shimamura - Chair (Executive) | For |
| 2.2 | Elect Yoshinori Hirai - President | For |
| 2.3 | Elect Miyaji Shinji - Executive Director | For |
| 2.4 | Elect Hideyuki Kurata - Executive Director | For |
| 2.5 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.6 | Elect Keiko Honda - Non-Executive Director | For |
| 2.7 | Elect Teshirogi Isao - Non-Executive Director | For |
| 3 | Revision of the Calculation Method of the Stock Compensation Plan for the Directors or others | For |