DAICEL CORP 19/06/2026 AGM
1Appropriation of SurplusOppose
2.1Elect Ogawa Yoshimi - Chair (Executive)Oppose
2.2Elect Sakaki Yasuhiro - PresidentOppose
2.3Elect Sugimoto Koutarou - Executive DirectorFor
2.4Elect Shiwaku Toshio - Executive DirectorFor
2.5Elect Kawaguchi Naotaka - Executive DirectorFor
2.6Elect Asano Toshio - Non-Executive DirectorFor
2.7Elect Komatsu Yuriya - Non-Executive DirectorFor
2.8Re-elect Mari Okajima - Non-Executive DirectorFor
2.9Elect Nishiyama Keita - Non-Executive DirectorFor
2.10Elect Kitou Seiji - Non-Executive DirectorOppose
2.11Elect Ueno Sayuu - Non-Executive DirectorFor
3.1Elect Tatsukawa Shinji as an Inside Corporate AuditorFor
3.2Re-Elect Kitayama Hisae as an Independent Non-Executive Corporate AuditorFor
3.3Elect Hasegawa Kouji as an Independent Non-Executive Corporate AuditorFor
4Determination of Compensation Related to the Performance-Based Stock Compensation Plan for Directors (Excluding Outside Directors) For