| DAIFUKU CO LTD | 25/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Geshiro Hiroshi - President | For |
| 1.2 | Elect Honda Shuuichi - Executive Director | For |
| 1.3 | Elect Satou Seiji - Executive Director | For |
| 1.4 | Elect Hayashi Tomoaki - Executive Director | For |
| 1.5 | Elect Nobuta Hiroshi - Executive Director | For |
| 1.6 | Elect Ozawa Yoshiaki - Non-Executive Director | For |
| 1.7 | Elect Sakai Mineo - Non-Executive Director | For |
| 1.8 | Elect Katou Kaku - Non-Executive Director | For |
| 1.9 | Elect Kaneko Keiko - Non-Executive Director | For |