DAI NIPPON PRINTING CO LTD 27/06/2025 AGM
1Appropriation of SurplusFor
2.1Elect Kitajima Yoshinari - PresidentOppose
2.2Elect Miya Kenji - Executive DirectorFor
2.3Elect Kuroyanagi Masafumi - Executive DirectorFor
2.4Elect Sugita Kazuhiko - Executive DirectorFor
2.5Elect Miyake Tooru - Executive DirectorFor
2.6Elect Nakamura Osamu - Executive DirectorOppose
2.7Elect Miyama Minako - Executive DirectorFor
2.8Elect Kanazawa Takahito - Executive DirectorFor
2.9Elect Miyajima Tsukasa - Non-Executive DirectorOppose
2.10Elect Tamura Yoshiaki - Non-Executive DirectorFor
2.11Elect Shirakawa Hiroshi - Non-Executive DirectorFor
2.12Elect Sugiura Nobuhiko - Non-Executive DirectorFor
2.13Elect Kumahira Mika - Non-Executive DirectorFor
3Re-Elect Audit & Supervisory Board Member: Ishii TaekoFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
5Shareholder Resolution: Election as Outside DirectorOppose