DIC CORPORATION 27/03/2025 AGM
1Appropriation of SurplusFor
2.1Re-elect Ino Kaoru - Chair (Executive)Oppose
2.2Re-elect Ikeda Takashi - PresidentOppose
2.3Re-elect Furuta Shuuji - Executive DirectorFor
2.4Re-elect Asai Takeshi - Executive DirectorFor
2.5Re-elect Nakafuji Masaya - Executive DirectorFor
2.6Re-elect Fujita Masami - Non-Executive DirectorFor
2.7Re-lect Saitou Shirou - Non-Executive DirectorFor
2.8Re-elect Donna Costa - Non-Executive DirectorFor
2.9Elect Shie Lundberg - Non-Executive DirectorFor
3Re-Elect Nagura Keita as Corporate AuditorFor
4Shareholders' Proposal: Revision of the Articles of Incorporation (Regarding reporting and monitoring of related-party transactions)For