EAST JAPAN RAILWAY CO 19/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Fukasawa Yuuji - Chair (Executive)For
2.2Elect Kise Youichi - PresidentFor
2.3Elect Watari Chiharu - Executive DirectorFor
2.4Elect Ikeda Hirohiko - Executive DirectorFor
2.5Elect Nakagawa Harumi - Executive DirectorFor
2.6Elect Uchida Hideji - Executive DirectorFor
2.7Elect Shirayama Hiroko - Executive DirectorFor
2.8Elect Kawamoto Hiroko - Non-Executive DirectorFor
2.9Elect Iwamoto Toshio - Non-Executive DirectorFor
2.10Elect Noda Yumiko - Non-Executive DirectorFor
2.11Elect Oohashi Hiroshi - Non-Executive DirectorFor
2.12Elect Kurihara Mitsue - Non-Executive DirectorFor
3.1Elect Yasuda Hiroki - Non-Executive DirectorFor
3.2Elect Amaya Tomoko - Non-Executive DirectorFor
4Shareholders Proposal: Dismissal of Director (President and CEO), Yoichi KiseFor
5Shareholders Proposal: Dismissal of Director (Chairman of the Board of Directors), Yuji FukasawaFor
6Shareholders Proposal: Partial Amendment to the Articles of Incorporation (Safety Advisory Committee) For
7Shareholders Proposal: Partial Amendment to the Articles of Incorporation (Compliance and Workers Protection Committee)For
8Shareholders Proposal: Partial Amendment to the Articles of Incorporation (Labor-Management Autonomy Investigation Committee and Labor-Management Autonomy Audit and Supervisory Committee Members)For