| ENEOS HOLDINGS INC | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Miyata Tomohide - President | For |
| 2.2 | Re-elect Tanaka Souichirou - Executive Director | For |
| 2.3 | Re-elect Tomita Tetsurou - Non-Executive Director | For |
| 2.4 | Re-elect Oka Toshiko - Non-Executive Director | For |
| 2.5 | Re-elect Kawasaki Hiroko - Non-Executive Director | Oppose |
| 2.6 | Re-elect Makaya Hisanori - Non-Executive Director | For |
| 3.1 | Re-elect Shiota Tomoo to the Audit & Supervisory Board | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |