ENEOS HOLDINGS INC 26/06/2024 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Miyata Tomohide - PresidentOppose
3.2Elect Tanaka Souichirou - Executive DirectorFor
3.3Re-elect Kudo Yasumi - Non-Executive DirectorFor
3.4Re-elect Tomita Tetsurou - Non-Executive DirectorFor
3.5Re-elect Oka Toshiko - Non-Executive DirectorFor
3.6Re-elect Kawasaki Hiroko - Non-Executive DirectorFor
4.1Re-elect Kanno Hiroyuki as Audit aand Supervisory Committee Member For
4.2Elect Tochinoki Mayumi as Audit aand Supervisory Committee Member For
4.3Elect Toyoda Akiko as Audit aand Supervisory Committee Member For