FANCL CORP 20/06/2020 AGM
1Amendment of Article of Association: 27 and 28For
2.1Elect Shimada KazuyukiFor
2.2Elect Yamaguchi TomochikaFor
2.3Elect Yanagisawa AkihiroFor
2.4Elect Sumida YasushiFor
2.5Elect Fujita ShinrouFor
2.6Elect Nakakubo MitsuakiFor
2.7Elect Hashimoto KeiichirouFor
2.8Elect Matsumoto AkiraFor
2.9Elect Tsuboi JunkoFor
3.1Elect Takahashi SeiichirouFor
3.2Elect Maruo NaoyaFor