| DENKA COMPANY LIMITED | 22/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamamoto Manabu - Chair (Executive) | For |
| 2.2 | Elect Imai Toshio - President | For |
| 2.3 | Elect Takahashi Kazuo - Executive Director | For |
| 2.4 | Elect Ishida Ikuo - Executive Director | For |
| 2.5 | Elect Fukuda Yoshiyuki - Non-Executive Director | For |
| 3.1 | Elect Uchida Mizuhiro as Audit Committee Member | For |
| 3.2 | Elect Kinoshita Toshio as Audit Committee Member | For |
| 3.3 | Elect Yamamoto Akio as Audit Committee Member | For |
| 3.4 | Elect Matoba Miyuki as Audit Committee Member | For |