| DENKA COMPANY LIMITED | 22/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamamoto Manabu - Chair (Executive) | For |
| 3.2 | Elect Imai Toshio - President | For |
| 3.3 | Elect Shimmura Tetsuya - Executive Director | For |
| 3.4 | Elect Takahashi Kazuo - Executive Director | For |
| 3.5 | Elect Fukuda Yoshiyuki - Non-Executive Director | For |