CASIO COMPUTER CO LTD 27/06/2019 AGM
1Appropriation of SurplusFor
2Reduction of Statutory ReserveFor
3Amend ArticlesFor
4.1Elect Kashio KazuhiroFor
4.2Elect Yamagishi ToshiyukiFor
4.3Elect Takano ShinFor
4.4Elect Kashio TetsuoFor
4.5Elect Ozaki MotokiFor
5.1Elect Director and Audit Committee Member Uchiyama, TomoyukiOppose
5.2Elect Director and Audit Committee Member Chiba, MichikoFor
5.3 Elect Director and Audit Committee Member Abe, HirotomoFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
7Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
8Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
9Payment of Retirement Allowance to Directors/Corporate AuditorsFor