DAIHEN CORP 26/06/2025 AGM
1Approve Appropriation of Surplus For
2Amend Articles to Reduce the Term of Directors to One Year For
3.1Re-Elect Tajiri Tetsuya - Chair (Executive)Oppose
3.2Re-Elect Minomo Shouichirou - PresidentOppose
3.3Re-Elect Kamo Kazuo - Executive DirectorFor
3.4Re-Elect Kimura Haruhisa - Executive DirectorFor
3.5Re-Elect Kaneko Kentarou - Executive DirectorFor
3.6Elect Kuriyama Tadashi - Executive DirectorOppose
3.7Re-Elect Magoshi Emiko - Non-Executive DirectorFor
3.8Re-Elect Fujiwara Yasufumi - Non-Executive DirectorFor
3.9Elect Kawasaki Kiyotaka - Non-Executive DirectorFor
4.1Elect Morimoto Keiki as Corporate Auditor Oppose
4.2Elect Kagayama Shuuichi as Corporate Auditor Oppose