COMSYS HOLDINGS 26/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Tanabe Hiroshi - PresidentOppose
2.2Elect Noike Hideyuki - Executive DirectorFor
2.3Elect Endou Tamaki - Chair (Executive)Oppose
2.4Elect Mashimo Tooru - Executive DirectorFor
2.5Elect Kawana Kouichi - Non-Executive DirectorFor
3Shareholder Resolution: Appointment of one Outside Director Who is Not an Audit and Supervisory Committee Member For