DENKA COMPANY LIMITED 20/06/2019 AGM
1Appropriation of SurplusFor
2Amend ArticlesFor
3.1Elect Yoshitaka ShinsukeFor
3.2Elect Yamamoto ManabuFor
3.3Elect Shimizu NorihiroFor
3.4Elect Suzuki MasaharuFor
3.5Elect Imai ToshioFor
3.6Elect Yamamoto AkioFor
3.7Elect Fujiwara TatsutsuguFor
3.8Elect Ayabe MitsukuniFor
3.9Appoint a Director except as Supervisory Committee Members Ayabe MitsukuniOppose
3.10Elect Kimura JunichiFor
3.11Appoint a Director except as Supervisory Committee Members Kimura JunichiOppose
3.12Elect Satou YasuoFor
3.13Appoint a Director except as Supervisory Committee Members Satou YasuoFor
3.14Elect Kinoshita ToshioFor
3.15Appoint a Director except as Supervisory Committee Members Kinoshita ToshioFor
3.16Elect Yamamoto HirokoFor
3.17Appoint a Director except as Supervisory Committee Members Yamamoto HirokoFor
4Elect Alternate Director and Audit Committee Member Ichiki, GotaroFor
5Approve Compensation Ceiling for Directors Who Are Not Audit Committee MembersFor
6Approve Compensation Ceiling for Directors Who Are Audit Committee MembersFor