ENEOS HOLDINGS INC 28/06/2023 AGM
1Appropriation of SurplusFor
2.1Re-Elect Ota KatsuyukiFor
2.2Re-Elect Saito TakeshiFor
2.3Re-Elect Yatabe YasushiFor
2.4Re-Elect Miyata TomohideFor
2.5Re-Elect Shiina HidekiFor
2.6Re-Elect Inoue KeitaroFor
2.7Re-Elect Nakahara ToshiyaFor
2.8Re-Elect Murayama SeiichiFor
2.9Re-Elect Kudo YasumiFor
2.10Re-Elect Tomita TetsuroFor
2.11Elect Oka ToshikoFor
3.1Re-Elect Nishimura Shingo as Member of Audit and Supervisory CommitteeFor
3.2Elect Shiota Tomoo as Member of Audit and Supervisory CommitteeFor
3.3Re-Elect Mitsuya Yuko as Member of Audit and Supervisory CommitteeFor
3.4Elect Kawasaki Hiroko as Member of Audit and Supervisory CommitteeFor