| FANCL CORP | 24/06/2023 AGM | |
|---|---|---|
| 1.1 | Elect Shimada Kazuyuki - President | For |
| 1.2 | Elect Yamaguchi Tomochika - Executive Director | For |
| 1.3 | Elect Sumida Yasushi - Executive Director | For |
| 1.4 | Elect Fujita Shinro - Executive Director | For |
| 1.5 | Elect Nakakubo Mitsuaki - Non-Executive Director | For |
| 1.6 | Elect Hashimoto Keichiro - Non-Executive Director | For |
| 1.7 | Elect Matsumoto Akira - Non-Executive Director | For |
| 1.8 | Elect Tsuboi Junko - Non-Executive Director | For |
| 1.9 | Elect Takaoka Miki - Non-Executive Director | For |