CALBEE INC 24/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Ehara Makoto - PresidentOppose
2.2Elect Tanabe Kazuhiro - Executive DirectorOppose
2.3Elect Weiwei Yao - Executive DirectorFor
2.4Elect Miyauchi Yoshihiko - Non-Executive DirectorOppose
2.5Elect Kiriyama Kazunori - Non-Executive DirectorFor
2.6Elect Sugiyama Hiroaki - Non-Executive DirectorFor
2.7Elect Suzuki Takako - Non-Executive DirectorFor
2.8Elect Matsumoto Sachio - Non-Executive DirectorFor
3.0Re-Elect Okafuji Yumiko as an Inside Corporate AuditorFor
4.0Re-elect Tokushi Yamasaki as a Substitute Audit & Supervisory Board Member For
5Payment of Bonuses to DirectorsFor
6Discontinuation Payment for Directors due to Abolition of Retirement Bonus Program For
7Revision to Compensation Amount for Directors For
8Continuation of and Partial Revision to the Performance-linked Stock Compensation Plan for Directors and Executive Officers For