COMSYS HOLDINGS 27/06/2025 AGM
1Appropriation of SurplusFor
2.1Re-Elect Kagaya Takashi - Chair (Executive)Oppose
2.2Re-Elect Tanabe Hiroshi - PresidentOppose
2.3Re-Elect Noike Hideyuki - Executive DirectorFor
2.4Re-Elect Uchide Kunihiko - Executive DirectorFor
2.5Re-Elect Mashimo Tooru - Executive DirectorFor
3.1Re-Elect Yasunaga Atsushi as Audit and Supervisory Committee MemberFor
3.2Re-Elect Asai Hiroyuki as Audit and Supervisory Committee MemberFor
3.3Re-Elect Ichikawa Kyouko as Audit and Supervisory Committee MemberFor
3.4Re-Elect Hirano Masaya as Audit and Supervisory Committee MemberFor
3.5Elect Moriyama Kenzou as Audit and Supervisory Committee MemberFor
3.6Elect Miyashita Ritsue as Audit and Supervisory Committee MemberFor
4Determination of Remuneration for the Allotment of Performance-Linked Restricted Shares to DirectorsFor