EXEO GROUP INC. 25/06/2025 AGM
1Appropriation of SurplusFor
2.1Re-elect Funabashi Tetsuya - Chair (Executive)Oppose
2.2Re-elect Kajimura Keigo - PresidentOppose
2.3Re-elect Watabe Noriyuki - Executive DirectorFor
2.4Re-elect Imaizumi Fumitoshi - Executive DirectorFor
2.5Re-elect Hayashishigeki - Executive DirectorFor
2.6Re-elect Tanaka Kouji - Executive DirectorFor
2.7Elect Maeda Kouichi - Executive DirectorOppose
2.8Elect Kobayashi Masaki - Executive DirectorOppose
2.9Re-elect Kohara Yasushi - Non-Executive DirectorFor
2.10Re-elect Iwaki Naoko - Non-Executive DirectorFor
2.11Re-elect Mochizuki Tatsushi - Non-Executive DirectorFor
2.12Re-elect Yoshida Keiji - Non-Executive DirectorFor
2.13Re-elect Aramaki Tomoko - Non-Executive DirectorFor
3.1Elect Mitsuyama Yuuichi - Corporate AuditorFor
3.2Elect Oshimi Yukako - Corporate AuditorFor
4Revision to the Restricted Stock Compensation Plan for DirectorsFor
5Revision of Compensation Amount for Audit & Supervisory Board MembersFor