CAPCOM CO LTD 20/06/2024 AGM
1Appropriation of SurplusFor
2.1Re-elect Tsujimoto Kenzou - Chair (Executive)Oppose
2.2Re-elect Tsujimoto Haruhiro - PresidentOppose
2.3Re-elect Miyazaki Satoshi - Executive DirectorFor
2.4Re-elect Nomura Kenkichi - Executive DirectorFor
2.5Re-elect Egawa Youichi - Executive DirectorFor
2.6Re-elect Ishida Yoshinori - Executive DirectorFor
2.7Re-elect Tsujimoto Ryouzou - Executive DirectorFor
2.8Re-elect Muranaka Toru - Non-Executive DirectorFor
2.9Re-elect Mizukoshi Yutaka - Non-Executive DirectorFor
2.10Re-elect Mutou Toshirou - Non-Executive DirectorFor
2.11Re-elect Hirose Yumi - Non-Executive DirectorFor
2.12Elect Kouda Main - Non-Executive DirectorFor
3.1Re-Elect Hirao Kazushi as Member of the Audit and Supervisory CommitteeFor
3.2Re-Elect Koro Mutsuhiko as Member of the Audit and Supervisory CommitteeFor
3.3Re-Elect Kotani Wataru as Member of the Audit and Supervisory CommitteeFor
4Elect Hitoshi Kanamori as Substitute Director and Member of the Audit and Supervisory CommitteeFor
5Revision of Remuneration for Directors (Excluding Directors Who Are Members of the Audit and Supervisory Committee) For
6Introduction of a Performance-linked Stock Remuneration System for Directors (Excluding External Directors and Directors Who Are Members of the Audit and Supervisory Committee) For